On a sanctions listindividual
HO, Yong Chol
HO, Yong Chol is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK.
Sanctions programs
Aliases (1)
- HO', Yong-ch'o'l (aka)
Details
- Date of birth
- 12 Dec 1968
- Nationality
- Korea, North
Addresses
- Dandong, China
Remarks
DOB 12 Dec 1968; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Linked To: KOREA DAESONG BANK.