Dejian HAN

Addresses

• China

Identifiers

• National ID No.: 371502198912183817 (China)
• 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: SHI, Qianpei)