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Public-source dossierkprusi-9734fc410f187f04e6578c424bb9cc50c082cd14
Public source recordpersonPublic record

Ko Il Hwan

Authority: Maritime RiskCoverage: cnRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
cn
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 1
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence38 sourced links · 38 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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2. Inspect
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3. Tighten
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Loaded entities
36
18 visible
Sourced links
38
2 direct
Source datasets
1
in this network
Discovery candidates
38
kept separate from verified
Daedong Credit BankORGOCN (Singapore) Pte. L…ORGKorea Daesong BankORGNigel Richard James Co…PERSONHongdae International …ORGKorea Daesong Economic…ORGKim Sang HoPERSONKorea Sinheung Trading…ORGDaedong Credit Bank (D…ORGRyugyong Commercial Ba…ORGKorea Hana ElectronicsORGDaedong Credit Bank (D…ORGDCB Finance LimitedORGPhoenix Commercial Ven…ORGPan Systems (S) Pte. L…ORGKorea Daesong Bank (Sh…ORGGeneral Nice Group Hol…ORGDalian Daxin ElectronicsORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Ko Il Hwan appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Maritime Risk
Full Legal NameKo Il Hwan
Known aliasesKo Il-hwan / 고일환
Countries / jurisdictionscn
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2025-03-31T17:29:04
Risk Topicsmaritime

Compliance Context Review

Independent assessment

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