KnowSanctions
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KI

Ko Il Hwan

Sanctioned
Type
person
Subtype
Country
China
Date of birth
1967-08-28
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23232
Asset freeze
2018-01-24activeSource
Official source conditions

Block; Program; DPRK4

Source ↗
Legal bases
United States
Executive Order 13810 (North Korea)executive order
Source

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

  • Ko Il HwanPrimary name
    OFAC ↗
    Record provenance
    ID
    23232
    SHA-256
    f3802bc9655a09ad728df47d2da7b465ccbf23c994ccba2f59d938b859631364
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ko Il-hwanAlias
    OFAC ↗
    Record provenance
    ID
    23232
    SHA-256
    f3802bc9655a09ad728df47d2da7b465ccbf23c994ccba2f59d938b859631364
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 23232OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23232
    SHA-256
    6752fa5c7ca7cf488f2ab50c206d757d6c55d28d54781fa6c6261539dbf5e1b0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 927220424PASSPORT
    OFAC ↗
    Record provenance
    ID
    23232
    SHA-256
    6752fa5c7ca7cf488f2ab50c206d757d6c55d28d54781fa6c6261539dbf5e1b0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1967-08-28Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • ChinaResidence
    OFAC ↗
    Record provenance
    ID
    23232
    SHA-256
    f3802bc9655a09ad728df47d2da7b465ccbf23c994ccba2f59d938b859631364
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)