Il Hwan Ko
Sanctioned entityBorn 28 Aug 1967 (59 years old),North Korea. Named in 2 sanctions listings.
Summary
Representative of Korea Daesong Bank (KPe.035) based in Shenyang, China, who arranged a ship-to-ship transfer deal with help from third-country brokers in November 2018.
Sanctions and listings2
- Listed
- 3 May 2018
- Effective
- 24 Jan 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Jan 2018
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 23232treasury.govofac.treasury.gov
Positions held1
Period not retained
Korea Daesong Bank Official
Connections2
Positions held1
- Korea Daesong BankCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interestRepresentative in Shenyang, ChinaNorth Korea
Other links1
- Daedong Credit BankCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interestLinked to"Processed payments on behalf of Daedong Credit Bank"North Korea
Identifiers3
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | 927220424 | |||
| Identification | 927220424 | North Korea | 12 Jun 2022 | |
| Passport | 927220424 | 12 Jun 2022 |
Other names6
Also known as6
Addresses3
Shenyang
Shenyang, China
Shenyang China
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