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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Chol Man Han · HAN, Chol Man · Han Chol Man · 절 만 한 | [sources] | |||
| Alias | Ch'o'l-man Han · HAN, Ch'o'l-man | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | China | [sources] | |||
| Description | Korea Kumgang Group Bank, Golden Triangle Bank, and Jasong Bank Representative. | [sources] | |||
| First name | Ch'o'l-man · Chol · 절 | [sources] | |||
| Last name | Han · 한 | [sources] | |||
| Middle name | Man · 만 | [sources] | |||
| Address | Shenyang · Shenyang China | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-43128ae9b591860d7e20987b2e05c2d65eb68b51 · kprusi-140580d879b3f35dcd487f8a1239df1b991687b1 · ofac-48267 · tw-shtc-4f7677c83a5981ad28c4dd19e054b28313ed7894For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Shenyang | China | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Kumgang Bank Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Actors Financing the North Korean Weapons of Mass Destruction Program | ||
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Golden Triangle Bank Export controlled · Sanctioned entity | Representative in China | - | - | |
| Kumgang Bank | ||||
| Representative in China |
| - |
| - |
| Jasong Bank | Representative in China | - | - |