Lists of sanctions
3.149.7.172
28.04.2025 12:42:14

Chang-ha CHANG

List

Type Individual
List name SDN (OFAC)
Programs (1) DPRK2
Remark (Linked To: SECOND ACADEMY OF NATURAL SCIENCES)
Date of publication 31.12.2019

Names (2)

Last name/Name CHANG
First name/Name Chang-ha
Full name/Name Chang-ha CHANG
Type Name
Last name/Name JANG
First name/Name Chang Ha
Full name/Name Chang Ha JANG
Type Alias
Quality Strong

Birth data (1)

Birthdate

Identification documents (2)

Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records
Updated: 28.04.2025. 12:16
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