Lists › OFAC SDN › ofac_sdn-56043
Hong Gil HAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 56043.
Programs
Names and aliases
| Hong Gil HAN | primary |
| Hong Kil HAN | alias (strong) |
Identifiers
| Passport | 381410151 | Korea, North |
Details
| Countries |  China  North Korea |
| Birth dates | 1974-01-20 |
| Addresses | Dandong China |
Remarks (as published)
(Linked To: KORYO COMMERCIAL BANK LTD.)
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.