SapherCheck

1 SapherCheck records found for Person Ko, il hwan

Alias IL-HWAN KO
Profile Type PERSON
Name KO, IL HWAN
IL HWAN KO
IL HWAN KO
First Name IL-HWAN
IL HWAN
IL HWAN
Last Name KO
KO
Country CHINA
Nationality NORTH KOREA
Birth Date 1967-08-28
Position KOREA DAESONG BANK OFFICIAL
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-05-03
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address SHENYANG
SHENYANG, CHN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23232

2 Sanctions

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: 23232

Country: United States

Entity: NK-TxzjtP9RoH8NnDKG6aUTp2

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: S4MR6F794

Start Date: 2018-01-24
Listing Date: 2018-05-03
Country: United States

Entity: NK-TxzjtP9RoH8NnDKG6aUTp2

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