OFAC UID 48267 · SDN · Individual
Chol Man HAN
- List
- SDN
- Type
- Individual
- Programs
- DPRK3
- Designated
- Mar 27, 2024
Also known as
- Ch'o'l-man HAN · a.k.a.
Addresses
- Shenyang China
Identifiers
- 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
Remarks
(Linked To: KUMGANG BANK)