SapherCheck

1 SapherCheck records found for Person チャンス・ハン

Alias CHANG-SU HAN
CHANG-SU HAN
CHANG-SU HAN
HAN CHANG-SU
한장수
ハン・チャンス；チャンス・ハン
チャンス・ハン
한창수
HAN CHANG SU
ID Number 745420176
Profile Type PERSON
Name CHANG-SU HAN
HAN, JANG SU
CHANG-SU HAN
HAN JANG SU
JANG SU HAN
ハン・ジャンス
HAN JANG SU
JANG SU HAN
First Name JANG SU
CHANG-SU HAN
JANG
HAN
CHANG-SU
JANG SU
CHANG-SU
Middle Name SU
Last Name HAN
HAN JANG SU
JANG SU
HAN
Country RUSSIA
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1969-11-08
1969-11-07
Birth-Place PYONGYANG, DPR KOREA
PYONGYANG, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
PYONGYANG
PYONGYANG, DEMOCRATIC PEOPLE`S REPUBLIC OF KOREA
PYONGYANG DPRK
PYONGYANG : COREE DU NORD
PYONGYANG, DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
PYONGYANG, RPDC
Position FORMER REPRESENTATIVE OF THE FOREIGN TRADE BANK
Dış TICARET BANKASı ESKI TEMSILCISI
FOREIGN TRADE BANK CHIEF REPRESENTATIVE
FORMER REPRESENTATIVE OF THE FOREIGN TRADE BANK
ANCIEN REPRéSENTANT DE LA FOREIGN TRADE BANK
フォーリン・トレード・バンクの元代表者
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2017-08-05
Modified At 2023-07-03
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
DPRK REPORTS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address MOSCOW
MOSCOW, RUS
745420176 (19 EKIM 2020 TARIHINDE GEçERLILIğI SONLANMAKTADıR)
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes FORMER REPRESENTATIVE OF THE FOREIGN TRADE BANK
出生地：北朝鮮平壌特別市
GENDER: MALE
PASSPORT NO.: 745420176, EXPIRES ON 19 OCT. 2020. GENDER: MALE. FORMER REPRESENTATIVE OF THE FOREIGN TRADE BANK.
性別：男性
Description FORMER REPRESENTATIVE OF THE FOREIGN TRADE BANK (KPE.047) IN MOSCOW. ACCORDING TO THE FEBRUARY 2020 LEGAL PROCEEDINGS OF A UN MEMBER STATE, BETWEEN DECEMBER 2015 AND JANUARY 2019, HAN JANG SU CARRIED OUT PROHIBITED ACTIVITIES AS THE MOSCOW-BASED REPRESENTATIVE OF THE DPRK'S FOREIGN TRADE BANK. THIRD SECRETARY OF THE COMMERCIAL COUNSELLOR’S SECTION OF THE DPRK EMBASSY IN MOSCOW.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21749
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2459

19 Sanctions

Sanction Caption 1718 (DPRK)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-06-02
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-07-04
Country: Australia

Entity: NK-cWbcRtTaZrh2SQjwjVQurv

Program: 1718 (DPRK)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on:5 August 2017 (amended on 29 June 2023)

Sanction Caption PRK
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-31
Sanction Last Change 2024-01-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4136.50

Start Date: 2023-11-15
Listing Date: 2023-11-14
Country: Belgium

Entity: NK-cWbcRtTaZrh2SQjwjVQurv

Program: PRK

Reason: 2023/2576 (OJ L14112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
Sanction Caption Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 36943

Start Date: 2023-06-29 2017-08-05
Listing Date: 2017-08-07 2023-07-03
Country: Switzerland

Entity: NK-cWbcRtTaZrh2SQjwjVQurv

Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption PRK
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-30
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4136.50

Start Date: 2023-11-15
Listing Date: 2023-11-14
Country: European Union

Entity: NK-cWbcRtTaZrh2SQjwjVQurv

Program: PRK

Reason: 2023/2576 (OJ L14112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-cWbcRtTaZrh2SQjwjVQurv

Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.4136.50

Country: France

Entity: NK-cWbcRtTaZrh2SQjwjVQurv

Program: décision du comité des sanctions des Nations unies du 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
décision du comité des sanctions des Nations unies du 05/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: DPR0210

Start Date: 2017-08-05
Modified At: 2023-07-03
Country: United Kingdom

Entity: NK-cWbcRtTaZrh2SQjwjVQurv

Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Prevention of business arrangements
Prohibition of port entry
Chartering of Ships
Asset freeze

UNSC Id: KPi.055
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic People's Republic of Korea
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: DPR0210

Start Date: 2017-08-05
Modified At: 2023-07-03
Listing Date: 2017-08-07
Country: United Kingdom

Entity: NK-cWbcRtTaZrh2SQjwjVQurv

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.055
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-07-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 27(#55)

Start Date: 2023-07-27 2017-08-16 2017-07-28
Country: Japan

Entity: NK-cWbcRtTaZrh2SQjwjVQurv

Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-07-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: #55

Start Date: 2023-07-27 2017-08-16
Country: Japan

Entity: NK-cWbcRtTaZrh2SQjwjVQurv

Program: 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Resolution 2371 (2017)
Sanction Datasets DPRK Reports
Sanction First Seen 2023-08-08
Sanction Last Change 2023-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UN Security Council

Sanction Description "Chief Representative of the Foreign Trade Bank."

Start Date: 2017-08-05
Entity: NK-cWbcRtTaZrh2SQjwjVQurv

Program: Resolution 2371 (2017)

Reason: S/RES/2371 (2017) p7

UNSC Id: KPi.055
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/03/2371.pdf

Summary: Designated

Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-cWbcRtTaZrh2SQjwjVQurv

Provisions: Décision du comité des sanctions des Nations unies du 05/08/2017; (UE) 2017/1509 du 30/08/2017; Décision du Comité des sanctions des Nations Unies du 29/06/2023; (UE) 2023/2576 du 13/11/2023

Reason: Ancien représentant de la Foreign Trade Bank.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-cWbcRtTaZrh2SQjwjVQurv

Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 21749

Country: United States

Entity: NK-cWbcRtTaZrh2SQjwjVQurv

Program: SDN List

Provisions: Block
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

Sanction Caption Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Listing Date: 2021-02-24 2017-08-05
Country: Türkiye

Entity: NK-cWbcRtTaZrh2SQjwjVQurv

Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
https://en.hmb.gov.tr/fcib-tf-current-list
Sanction Caption РБ ООН (Комітет 1718(2006))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2023-07-03
Listing Date: 2023-07-03
Country: Ukraine

Entity: NK-cWbcRtTaZrh2SQjwjVQurv

Program: РБ ООН (Комітет 1718(2006))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DPRK
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2017-08-05
Modified At: 2023-06-29
Listing Date: 2017-08-05
Entity: NK-cWbcRtTaZrh2SQjwjVQurv

Program: DPRK

UNSC Id: KPi.055
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6PKPD

Start Date: 2017-03-31
Listing Date: 2018-08-30
Country: United States

Entity: NK-cWbcRtTaZrh2SQjwjVQurv

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2017-08-05
Country: South Africa

Entity: NK-cWbcRtTaZrh2SQjwjVQurv

UNSC Id: KPi.055
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets DPRK Reports
Link First Seen 2023-08-08
Link Last Change 2023-08-08
Link Last Seen 2024-10-25
Link Properties Role: Agrosoyuz Commercial Bank is a former bank account provider for Han Jang Su

Subject: NK-cWbcRtTaZrh2SQjwjVQurv

Object Object Caption: Agrosoyuz Commercial Bank
Object Datasets Object Datasets: ann_graph_topics
DPRK Reports

Object Dates Object First Seen: 2023-08-08
Object Last Change: 2024-06-18
Object Last Seen: 2024-10-25
Object Properties