Jang Su HAN
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | NPWMD |
Date of publication | 31.12.2019 |
Names (2)
Last name/Name | HAN |
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First name/Name | Jang Su |
Full name/Name | Jang Su HAN |
Type | Name |
Last name/Name | HAN |
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First name/Name | Chang-su |
Full name/Name | Chang-su HAN |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Korea, Democratic People's Rep |
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Addresses (1)
City | Moscow |
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Country | Russian Federation |
Full address | Moscow, Russia |
Birth data (2)
Birthdate |
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Place | Pyongyang |
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Identification documents (3)
Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
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Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
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Type | Passport: 745420176 |
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Expiration date | 2 |
Historical data
No records
Updated: 28.04.2025. 02:15
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