Person
Screen this subjectHyon Yong Il
Born Mar 1964,North Korea.
Summary
Former authorized signatory of Korea Ungum Corporation bank accounts at the Austrian Meinl Bank AG according to a correspondence between the UN Panel of Experts and the Permanent Mission of Austria to the UN in New York in July 2019. Hyon Yong Il intended to close the accounts in July 2012 and transfer the money through a German bank to the DPRK Foreign Trade Bank (KPe.047), which was blocked by Austrian authorities.
Connections1
Other links1
- KOREA UNGUM COMPANYSanctionedDebarredExport controlledLinked to"Autorized signatory of the company's bank accounts at Meinl Bank"RussiaNorth Korea
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