Lists of sanctions
18.227.134.133
13.11.2024 01:27:28

Dejian HAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) NPWMD
Remark (Linked To: SHI, Qianpei)
Date of publication 24.07.2024

Names (1)

Last name/Name HAN
First name/Name Dejian
Full name/Name Dejian HAN
Type Name

Citizenships (1)

Country China

Addresses (1)

Country China
Full address China

Birth data (2)

Birthdate
Place Dongchangfu District, Liaocheng, Shandong Province

Identification documents (3)

Type National ID No.: 371502198912183817
Country China
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: 13.11.2024. 00:15
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