Lists › OFAC SDN › ofac_sdn-23232
Il Hwan KO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23232.
Programs
Names and aliases
| Il Hwan KO | primary |
| Il-hwan KO | alias (strong) |
Identifiers
| Passport | 927220424 |
Details
| Countries |  China  North Korea |
| Birth dates | 1967-08-28 |
| Addresses | Shenyang China |
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.