OFAC UID 23509 · SDN · Individual
Kwon U HAN
Korea Ryonbong General Corporation Representative in Zhuhai, China
- List
- SDN
- Type
- Individual
- Programs
- DPRK2
- Designated
- Jan 24, 2018
Also known as
- Kwo'n-u HAN · a.k.a.
- Kon U HAN · a.k.a.
- Ko'n-u HAN · a.k.a.
Addresses
- Zhuhai China
Identifiers
- Passport: 745434880
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214