Hong Gil Han
Sanctioned entityBorn 20 Jan 1974 (52 years old),North Korea. Named in 3 sanctions listings.
Summary
DPRK Korea Mandal Credit Bank Representative and associate of the Koryo Commercial Bank.
(also Hong Kil HAN)
(also Hong Gil HAN)
Sanctions and listings3
- Listed
- 26 Feb 2026
- Effective
- 4 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 4 Nov 2025
North Korea Sanctions - DPRK4
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK4
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13810 (North Korea)
Programme US-NKReference 56043treasury.govofac.treasury.gov
- Listed
- 20 Nov 2025
- Effective
- 4 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections3
Positions held1
- Korea Mandal Credit BankSanctionedDebarredExport controlledRepresentative in Dandong, ChinaNorth Korea
Other links2
All 2 markedSanctionedDebarredExport controlled- Linked to"Providing support to"ChinaNorth Korea
- Linked to"Associate"ChinaNorth Korea
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | 381410151 | |
| Passport | 381410151 | North Korea |
Other names6
Also known as6
Addresses3
DANDONG
Dandong, China
Dandong China
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