Search OpenSanctions

Kwon U Han

Sanctioned entity

Kwon U Han is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAN, Kwon U · KWON U HAN · Kwon U Han				[sources]
Other name	Ko'n-u Han · Kon U Han · Kwo'n-u Han				[sources]
Birth date	1962-08-21				[sources]
Nationality	not available				[sources]
Country	China				[sources]
First name	KWON U · Ko'n-u · Kon U · Kwo'n-u · Kwon U				[sources]
Last name	HAN · Han				[sources]
Passport number	`745434880`				[sources]
Position	Korea Ryonbong General Corporation Representative in Zhuhai, China				[sources]
Address	ZHUHAI, CHN · Zhuhai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Zhuhai	China

Identifications
Document number	Country	Type	Start date	End date
`745434880`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-01-24	-

Data sources

US Trade Consolidated Screening List (CSL)20,782

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

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US SAM Procurement Exclusions121,288

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

United States · GSA

Source data IDs: usgsa-s4mr6hj06 · ofac-23509

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk