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HAN, Kwon U

Sanctioned entity

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

Type	Person				[sources]
Name	HAN, Kwon U · Kwon U Han				[sources]
Other name	Ko'n-u Han · Kon U Han · Kwo'n-u Han				[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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-03	First seen	2023-04-20

Relationships

Address
Full address	Country
Zhuhai	China

Identifications
Document number	Country	Type	Start date	End date
`745434880`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,950

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-23509

For experts: raw data explorer

Factsheet Data sources

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