SDN list · entry 23232
Ko Il Hwan
Yes. Ko Il Hwan is on OFAC's Specially Designated Nationals (SDN) list under the DPRK4 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 23232, added on January 24, 2018. 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
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK4 |
| Type | individual |
| Added to the list | January 24, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ko Il Hwan | Primary name | strong |
| Ko Il-hwan | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 927220424 | not published |
Details published by OFAC
| Date of birth | August 28, 1967 |
|---|---|
| Nationality | Korea, North |
| Address | Shenyang, China |
| 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 |
| Title | Korea Daesong Bank Official |
Legal basis
- Executive Order 13810 (North Korea)