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SDN list · entry 18555

Ko Tae Hun

Yes. Ko Tae Hun is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD program, as of the list published October 9, 2026. It is an individual, OFAC entry number 18555, added on December 8, 2015. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsNPWMD
Typeindividual
Added to the listDecember 8, 2015
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Ko Tae HunPrimary namestrong
Kim Myong GiA.K.A.strong

Identifiers

DocumentNumberIssued by
Passport563120630Korea, North

Details published by OFAC

Date of birthMay 25, 1972
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
TitleTanchon Commercial Bank Representative

Legal basis