---
title: "Ho Yong Il — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e99b3cb-2fcd-50e6-8bb4-9f3b5a66bd79
json: https://whiteintel.dev/api/public/dossier/2e99b3cb-2fcd-50e6-8bb4-9f3b5a66bd79
identifier: ofac:23000
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ho Yong Il

**Type:** Person  
**Identifier:** `ofac:23000`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2e99b3cb-2fcd-50e6-8bb4-9f3b5a66bd79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e99b3cb-2fcd-50e6-8bb4-9f3b5a66bd79  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Ho Yong Il

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23000

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ho Yong Il**. Human view: https://whiteintel.dev/entity/2e99b3cb-2fcd-50e6-8bb4-9f3b5a66bd79 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e99b3cb-2fcd-50e6-8bb4-9f3b5a66bd79._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._