Lists › OFAC SDN › ofac_sdn-18555
Tae Hun KO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 18555.
Programs
Names and aliases
| Tae Hun KO | primary |
| Myong Gi KIM | alias (strong) |
Identifiers
| Passport | 563120630 | Korea, North |
Details
| Birth dates | 1972-05-25 |
Remarks (as published)
(Linked To: TANCHON COMMERCIAL BANK)
Same name on other lists
Tae Hun Ko (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.