OFAC UID 21749 · SDN · Individual

Jang Su HAN

Foreign Trade Bank chief representative

List
SDN
Type
Individual
Programs
NPWMD
Designated
Mar 31, 2017

Also known as

  • Chang-su HAN · a.k.a.

Addresses

  • Moscow Russia

Identifiers

  • Passport: 745420176
  • Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
  • Gender: Male
  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210