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Han Kwon U

Export controlled · Sanctioned entity

Han Kwon U is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAN, Kwon U · Han Kwon U · Kwon U Han				[sources]
Alias	HAN, Ko'n-u · HAN, Kon U · HAN, Kwo'n-u · Ko'n-u Han · Kon U Han · 1 more...				[sources]
Birth date	1962-08-21				[sources]
Nationality	not available				[sources]
Country	China				[sources]
First name	Ko'n-u · Kon U · Kwo'n-u · Kwon U				[sources]
Last name	Han				[sources]
Passport number	`745434880`				[sources]
Position	Korea Ryonbong General Corporation Representative in Zhuhai, China				[sources]
Address	ZHUHAI, CHN · Zhuhai · Zhuhai China				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2018-01-24	-

Address
Full address	Country
Zhuhai	China

Documents
Document	Date
Treasury Sanctions North Korean Overseas Representatives, Shipping Companies, and Chinese Entities Supporting the Kim Regime	2018-01-24

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,878

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

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,390

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,036

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-a9b06fe4f64d2754ca34c2c65a30d02c058bc40f · ofac-pr-208f2d1782c6c592709677896ed6b21025591129 · tw-shtc-f312f0688a78671a847005e93f2f312ea06a3eae · ofac-23509 · usgsa-s4mr6hj06

For experts: raw data explorer

Factsheet Data sources

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