1 SapherCheck records found for Person Ho yong il
1. Ho Yong Il
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
Link Caption
| Alias |
YO'NG-IL HO'
HO' YO'NG-IL |
|---|---|
| Profile Type | PERSON |
| Name |
HO YONG IL
HO, YONG IL YONG IL HO ホ・ヨンイル YONG IL HO |
| First Name |
YO'NG-IL
YONG IL YONG IL |
| Last Name |
HO'
HO HO |
| Country |
CHINA
|
| Nationality |
NORTH KOREA
|
| Birth Date |
1968-09-09
|
| Position |
ハナ・バンキング・コーポレーション・リミテッドの丹東における代表者
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2018-06-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE DPRK REPORTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) |
| Address |
DANDONG, CHINA
DANDONG, CHN DANDONG |
| Topics |
SANCTIONED ENTITY
|
| Description |
DPRK KOREA GOLD BRIDGE BANK AND HANA BANK REPRESENTATIVE. ASSOCIATED WITH FOREIGN TRADE BANK (KPE.047).
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23000
|
3 Sanctions
1. Sanction Caption:| Sanction Caption | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる |
|---|---|
| Sanction Datasets |
Japan Economic Sanctions and List of Eligible People |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Ministry of Finance Authority ID: 40 Start Date: 2017-11-07 Country: Japan Entity: NK-gcnmsJRv8kLuKP5S2RG6ac Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 23000 Country: United States Entity: NK-gcnmsJRv8kLuKP5S2RG6ac Program: SDN List Provisions: Block DPRK4 Reason: Executive Order 13810 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR6HN3Z Start Date: 2017-09-26 Listing Date: 2018-06-29 Country: United States Entity: NK-gcnmsJRv8kLuKP5S2RG6ac Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
DPRK Reports |
| Link First Seen | 2024-05-02 |
| Link Last Change | 2024-05-02 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Associate Subject: NK-gcnmsJRv8kLuKP5S2RG6ac Object Object Caption: FOREIGN TRADE BANK (FTB) Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Japan METI End User List DPRK Reports PermID Open Data Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Monaco National Fund Freezing List Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-08-04 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: North Korea FTB Building, Jungsong-dong, Central District, Pyongyang, RPDC FTB Building, Jungsong-dong, Central District, Pyongyang, North Korea FTB Building, Jungsong-dong, Central District, Pyongyang FTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Korea FTB BUILDING, JUNGSONG-DONG, CENTRAL DISTRICT, PYONGYANG, PRK FTB Building, Jungsong-dong, Pyongyang, North Korea FTB Building, Jungsong-dong, Central District, Pyongyang, Kore Demokratik Halk Cumhuriyeti Pyongyang, North Korea Alias: Korea Trade Bank Korea Trading Bank Mooyokbank FTB Mooyukeunhaeng 조선무역은행 North Korea's Foreign Trade Bank Mooyokbank Korea Trading Bank NORTH KOREA'S FOREIGN TRADE BANK Myooyokbank Foreign Trade Bank of the DPRK Mooyokbank, Korea Trading Bank FOREIGN TRADE BANK (FTB) 朝鲜贸易银行 Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15603 https://www.nknews.org/pro/north-korea-company-database/details/foreign-trade-bank-of-the-democratic-peoples-republic-of-korea https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2343 https://permid.org/1-5001108036 |