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Chol Man Han

Sanctioned entity

Chol Man Han is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHOL MAN HAN · Chol Man Han · HAN, Chol Man · 절 만 한				[sources]
Other name	CH'O'L-MAN HAN · Ch'o'l-man Han				[sources]
Birth date	1978-05-06				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	China				[sources]
First name	CHOL MAN · Ch'o'l-man · Chol · 절				[sources]
Last name	HAN · Han · 한				[sources]
Middle name	Man · 만				[sources]
Registration number	`HMSKPHZKBWA4`				[sources]
Address	SHENYANG, CHN · Shenyang				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-03-27

Relationships

Address
Full address	Country
Shenyang	China

Clients
Client	Role	Start date	End date
Kumgang Bank	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-03-27	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-48267 · usgsa-s4mrtqy9f

For experts: raw data explorer

Factsheet Data sources

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