SapherCheck

1 SapherCheck records found for Person Kon u

Alias KWO'N-U HAN
KO'N-U HAN
KON U HAN
Profile Type PERSON
Name KWON U HAN
HAN, KWON U
KWON U HAN
First Name KWON U
KON U
KWO'N-U
KO'N-U
KWON U
Last Name HAN
HAN
Country CHINA
Birth Date 1962-08-21
Position KOREA RYONBONG GENERAL CORPORATION REPRESENTATIVE IN ZHUHAI, CHINA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-06-21
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address ZHUHAI, CHN
ZHUHAI
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23509

2 Sanctions

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: 23509

Country: United States

Entity: NK-mh4rLKnbnRwEU5ngULzNLa

Program: SDN List

Provisions: DPRK2
Block

Reason: Executive Order 13687 (North Korea)

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 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: S4MR6HJ06

Start Date: 2018-01-24
Listing Date: 2018-06-21
Country: United States

Entity: NK-mh4rLKnbnRwEU5ngULzNLa

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