On a sanctions listindividual

HAN, Kwon U

HAN, Kwon U is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK2.

Sanctions programs

Aliases (3)

  • HAN, Kwo'n-u (aka)
  • HAN, Kon U (aka)
  • HAN, Ko'n-u (aka)

Details

Title
Korea Ryonbong General Corporation Representative in Zhuhai, China
Date of birth
21 Aug 1962

Addresses

  • Zhuhai, China

Remarks

DOB 21 Aug 1962; 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; Passport 745434880; Korea Ryonbong General Corporation Representative in Zhuhai, China.