Lists of sanctions
3.235.172.123
20.04.2024 11:10:52

Chol Man HAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) DPRK3
Remark (Linked To: KUMGANG BANK)
Date of publication 27.03.2024

Names (2)

Last name/Name HAN
First name/Name Chol Man
Full name/Name Chol Man HAN
Type Name
Last name/Name HAN
First name/Name Ch'o'l-man
Full name/Name Ch'o'l-man HAN
Type Alias
Quality Strong

Citizenships (1)

Country North Korea

Addresses (1)

City Shenyang
Country China
Full address Shenyang, China

Birth data (1)

Birthdate

Identification documents (2)

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

Historical data

No records
Updated: 20.04.2024. 10:15
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