United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Ho Yong CholPrimary nameOFAC ↗
Record provenance
- ID
- 56038
- SHA-256
- b3bce56e0e047bd26d318c669e42f29b779f7ef26cb9e4ef9136a50ec3eaf20c
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Ho' Yong-ch'o'lAliasOFAC ↗
Record provenance
- ID
- 56038
- SHA-256
- b3bce56e0e047bd26d318c669e42f29b779f7ef26cb9e4ef9136a50ec3eaf20c
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- 허 용 철AliasOFAC ↗
Record provenance
- ID
- 56038
- SHA-256
- b3bce56e0e047bd26d318c669e42f29b779f7ef26cb9e4ef9136a50ec3eaf20c
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 56038OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 56038
- SHA-256
- e880621ca6d6a85f0b8f463ba5f9bb044907b8240b583711cf5504e7be901a7d
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1968-12-12Birth dateSource not recordedOriginal record not linked
Countries and roles
- ChinaResidenceOFAC ↗
Record provenance
- ID
- 56038
- SHA-256
- b3bce56e0e047bd26d318c669e42f29b779f7ef26cb9e4ef9136a50ec3eaf20c
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC