On a sanctions listindividual
HAN, Chol Man
HAN, Chol Man is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK3.
Sanctions programs
Aliases (1)
- HAN, Ch'o'l-man (aka)
Details
- Date of birth
- 06 May 1978
- Nationality
- Korea, North
Addresses
- Shenyang, China
Remarks
DOB 06 May 1978; nationality Korea, North; Gender Male; 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; Linked To: KUMGANG BANK.