{"id":"d0721cb8-4f21-4d28-b674-888d3f856e74","canonicalName":"Hong Gil HAN","primaryCountryId":"KP","dateOfBirth":"20 Jan 1974","placeOfBirth":null,"nationality":"KP","position":null,"createdAt":"2026-08-28T16:22:08.017Z","updatedAt":"2026-08-28T16:22:08.017Z","aliases":[{"id":"9136e8bf-fb24-4b46-afe9-da79d790e9e4","personId":"d0721cb8-4f21-4d28-b674-888d3f856e74","name":"Hong Gil HAN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:08.019Z","source":{"name":"OFAC SDN"}},{"id":"e205caae-2f5d-4fcc-9e3a-371247a43d27","personId":"d0721cb8-4f21-4d28-b674-888d3f856e74","name":"HAN, Hong Gil","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:08.021Z","source":{"name":"OFAC SDN"}},{"id":"d769bd53-2f4a-4e2b-b5d2-dd98e95d3022","personId":"d0721cb8-4f21-4d28-b674-888d3f856e74","name":"Hong Kil HAN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:08.023Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"c8f04aba-e95d-47c0-adf5-62f2560eb96a","personId":"d0721cb8-4f21-4d28-b674-888d3f856e74","type":"passport","value":"381410151","countryId":"KP","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:08.027Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"61851eef-e2fa-41b4-918e-fc6a4bcac49e","personId":"d0721cb8-4f21-4d28-b674-888d3f856e74","regime":"OFAC","program":"DPRK4","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:08.029Z","lastSeenAt":"2026-10-19T04:10:45.183Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: KORYO COMMERCIAL BANK LTD.)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"56043","fetchedAt":"2026-10-19T04:10:45.183Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"654eb939-57ed-4e70-8ecf-38d8b293edb1","entityId":"48b7ddc3-3e5a-404d-b13b-ca11e137ba2c","name":"Hong Gil HAN","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T07:35:44.292Z","personId":"d0721cb8-4f21-4d28-b674-888d3f856e74","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"48b7ddc3-3e5a-404d-b13b-ca11e137ba2c","canonicalName":"Koryo Commercial Bank Limited","entityType":"company","primaryCountryId":"KP","sanctions":[{"regime":"Japan MOF","program":"asset-freeze"},{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"OFAC","program":"DPRK4"}]}}],"wikidata":null}