Hirofumi Hashimoto

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Hirofumi Hashimoto

Birth: 1947-01-08

Nationality: PRK

Person type: label.person_type.P

Other names: Hirofumi Hashimoto, Han Se Pak, Myong Chol Kang, Kyo Hirofumi, Hong-Mun Kang

Aliases: Kang, Kyo

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.TCO] - Transnational Criminal Organizations	Program TCO
[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
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Frequently Asked Questions

1. Does Hirofumi Hashimoto have any sanctions?

Yes, Hirofumi Hashimoto is sanctioned by:

2. Can I receive AML sanctions alerts on Hirofumi Hashimoto?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hirofumi Hashimoto:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.