Lists of sanctions
18.227.72.114
27.04.2025 18:50:50

Jang Su HAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) NPWMD
Date of publication 31.12.2019

Names (2)

Last name/Name HAN
First name/Name Jang Su
Full name/Name Jang Su HAN
Type Name
Last name/Name HAN
First name/Name Chang-su
Full name/Name Chang-su HAN
Type Alias
Quality Strong

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (2)

Birthdate
Place Pyongyang

Identification documents (3)

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
Type Passport: 745420176
Expiration date 2

Historical data

No records
Updated: 27.04.2025. 16:15
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