HAN, Hong Gil SDN — Treasury

Specially Designated Nationals List · Individual · CN · view upstream ↗

Why on the list

(Linked To: KORYO COMMERCIAL BANK LTD.)

Programs

DPRK4

Key facts

CSL entity number: 56043
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: CN
Aliases tracked: 1

Aliases / AKAs

HAN, Hong Kil

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.