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Jae BAN

Disqualified · Sanctioned entity
TypePerson[sources]
NameJae BAN · Jae Sik BAN · James Sik BAN · SIK BAN Jae · СІК БАН Джей[sources]
Other nameJames Sik BAN · SIK BAN Dzhei[sources]
Birth date[sources]
Place of birthSouth Korea[sources]
Gendermale[sources]
NationalityIreland · South Korea[sources]
CountryIreland[sources]
CitizenshipIreland · South Korea[sources]
Country of birthSouth Korea[sources]
First nameJae · James[sources]
Last nameBAN[sources]
Second nameSik[sources]
AddressDublin · Dublin, Ireland[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,683

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Source data IDs: gb-fcdo-rus2295 · gb-hmt-16650 · gb-coh-umbhc3fv9omqo-9vre-pulo6xly · ua-nsdc-33553-sik-ban-dzej

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting