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10 SapherCheck records found for Person Han

1. HAN YU-RO

Profile Type	PERSON
Name	HAN YU-RO HAN YU-RO هان هيو - رو ハン・ユロ YU-RO HAN
First Name	HAN YU-RO هان YU-RO HAN
Last Name	HAN YU-RO YU-RO HAN HAN YU-RO
Nationality	NORTH KOREA
Position	コリア・リョンガクサン・ジェネラル・トレーディング・コーポレーション総社長 DIRECTEUR DE LA KOREA RYONGAKSAN GENERAL TRADING CORPORATION. DIRECTOR OF KOREA RYONGAKSAN GENERAL TRADING CORPORATION DIRECTOR OF KOREA RYONGAKSAN GENERAL TRADING CORPORATION
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2009-07-16
Modified At	2020-12-31
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS UKRAINE SFMS BLACKLIST MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	DIRECTOR OF KOREA RYONGAKSAN GENERAL TRADING CORPORATION; INVOLVED IN DPRK'S BALLISTIC MISSILE PROGRAM DIRECTOR OF KOREA RYONGAKSAN GENERAL TRADING CORPORATION; INVOLVED IN DPRK’S BALLISTIC MISSILE PROGRAM. JOUE UN RôLE DANS LE PROGRAMME DE MISSILES BALISTIQUES DE LA RPDC DIRECTOR OF KOREA RYONGAKSAN GENERAL TRADING CORPORATION; INVOLVED IN DPRKS BALLISTIC MISSILE PROGRAM.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2460

13 Sanctions

1. Sanction Caption: 1718 (DPRK)

Sanction Caption	1718 (DPRK)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2009-07-16 Country: Australia Entity: NK-BX9WgQ2X8Dz6vqihzbbJdz Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1718 Committee on 16 July 2009

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4011.64 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: Belgium Entity: NK-BX9WgQ2X8Dz6vqihzbbJdz Program: PRK Reason: 2017/1509 (OJ L224) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

3. Sanction Caption: Ordinance of 18 M...

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: 3603 Country: Switzerland Entity: NK-BX9WgQ2X8Dz6vqihzbbJdz 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

4. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
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.4011.64 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: European Union Entity: NK-BX9WgQ2X8Dz6vqihzbbJdz Program: PRK Reason: 2017/1509 (OJ L224) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

5. Sanction Caption: Sanction

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-BX9WgQ2X8Dz6vqihzbbJdz 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

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 16/07/2009 (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 Country: France Entity: NK-BX9WgQ2X8Dz6vqihzbbJdz Program: décision du comité des sanctions des Nations unies du 16/07/2009 (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) Reason: joue un rôle dans le programme de missiles balistiques de la RPDC Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: Democratic People...

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: DPR0211 Start Date: 2009-07-16 Modified At: 2020-12-31 Listing Date: 2009-07-17 Country: United Kingdom Entity: NK-BX9WgQ2X8Dz6vqihzbbJdz Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.005 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

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	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 5 Start Date: 2009-07-24 Country: Japan Entity: NK-BX9WgQ2X8Dz6vqihzbbJdz 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

9. Sanction Caption: Sanction

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-BX9WgQ2X8Dz6vqihzbbJdz Provisions: décision du comité des sanctions des Nations unies du 16/07/2009,; (UE) 2017/1509 du 30/08/2017 Reason: joue un rôle dans le programme de missiles balistiques de la RPDC Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: Comitetul Consili...

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	2023-10-20
Sanction Last Change	2023-10-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-BX9WgQ2X8Dz6vqihzbbJdz Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 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: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: NK-BX9WgQ2X8Dz6vqihzbbJdz Program: Резолюція РБ ООН 1718 (2006) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: DPRK

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: 2009-07-16 Listing Date: 2009-07-16 Entity: NK-BX9WgQ2X8Dz6vqihzbbJdz Program: DPRK UNSC Id: KPi.005 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. Sanction Caption: Sanction

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: 2009-07-16 Country: South Africa Entity: NK-BX9WgQ2X8Dz6vqihzbbJdz UNSC Id: KPi.005 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Shahbaz KHAN

Alias	HAJI SHAHBAZ KHAN KOCHI HAJI SHAHBAZ ZADRAN SHAHBAZ KHAN GALAT KHAN SHAHBAZ ZADRAN SAHBAZ HAN HAJI SHAHBAZ ZADRAN CELLAT HAN SAHBAZ HAN SHABBAZ ZADRAN SHAHBAZ ZADRAN HAJI SHABAZ ZADRAN HAJI SHAHBAZ KHAN KOCHI SHABBAZ ZADRAN SHAHBAZ KHAN JALAT KHAN SHAHBAZ KHAN GALAT KHAN CELLAT HAN SHAHBAZ KHAN ZADRAN SHAHBAZ KHAN JALAT KHAN SHAHBAZ KOOCHI HAJI SHABAZ ZADRAN SHAHBAZ KHAN ZADRAN SHAHBAZ KOOCHI
Weak Alias	HAJI SHABBAZ HAJI SHAHBAZ KOOCHI HAJI SHAHBAZ
Profile Type	PERSON
Name	SHAHBAZ KHAN KHAN, SHAHBAZ SHAHBAZ KHAN
First Name	SHAHBAZ SHABBAZ CELLAT HAJI SHAHBAZ KHAN SAHBAZ HAJI SHABAZ SHAHBAZ HAJI SHAHBAZ
Last Name	KHAN KHAN ZADRAN KHAN GALAT KHAN HAN KOOCHI KOCHI ZADRAN KHAN JALAT KHAN
Country	SPAIN UNITED ARAB EMIRATES PAKISTAN GERMANY
Nationality	PAKISTAN
Birth Date	1948-01-01
Birth-Place	LANDI KOTAL, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-06-04
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O SHAHNAWAZ TRADERS, PESHAWAR C/O DUBAI TRADING COMPANY, PESHAWAR C/O SHAHBAZ KHAN GENERAL TRADING LLC, DUBAI C/O KHAN & SCHIRINDEL GMBH, WEISBADEN C/O SHAHBAZ TV CENTER, PESHAWAR C/O SHER MATCH INDUSTRIES (PVT.) LIMITED, PESHAWAR C/O SAF TECH S.L., BARCELONA DUBAI PESHAWAR HANOVER WEISBADEN, DEU
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10383

2 Sanctions

1. Sanction Caption: SDN List

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: 10383 Country: United States Entity: NK-C7Pt8S4ZpG9Qd5FkLDqRHs Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR3PK3W Listing Date: 2007-06-04 Country: United States Entity: NK-C7Pt8S4ZpG9Qd5FkLDqRHs 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

3. Chol Man Han

Registration Number	HMSKPHZKBWA4
Alias	CH'O'L-MAN HAN
Profile Type	PERSON
Name	절 만 한 CHOL MAN HAN CHOL MAN HAN HAN, CHOL MAN
First Name	CH'O'L-MAN CHOL CHOL MAN 절
Middle Name	MAN 만
Last Name	HAN 한 HAN
Country	CHINA
Nationality	NORTH KOREA
Birth Date	1978-05-06
First Seen	2024-03-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SHENYANG SHENYANG, CHN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48267

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48267 Country: United States Entity: NK-LA5psodvrq6GULGzVwdSYQ Program: SDN List Provisions: DPRK3 Block Reason: Executive Order 13722 (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

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY9F Start Date: 2024-03-27 Listing Date: 2024-10-07 Country: United States Entity: NK-LA5psodvrq6GULGzVwdSYQ 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

4. PAK HAN SE

Alias	HAN SE PAK MYONG CHOL KANG カン・ミョンチョル KANG MYONG CHOL
ID Number	290410121
Profile Type	PERSON
Name	MYONG CHOL KANG PAK, HAN SE باك هان سي PAK HAN SE KANG MYONG-CHOL MYONG CHOL KANG パク・ハンセ PAK HAN SE HAN SE PAK
First Name	PAK باك MYONG CHOL HAN SE KANG MYONG CHOL KANG MYONG CHOL
Last Name	PAK HAN SE KANG KANG CHOL PAK HAN SE
Country	NORTH KOREA
Nationality	NORTH KOREA
Position	VICE-PRéSIDENT DU DEUXIèME COMITé éCONOMIQUE セコンド・エコノミック・コミッティー副委員長 SUPREME PEOPLE’S ASSEMBLY (MEMBER, 2014-) VICE CHAIRMAN OF THE SECOND ECONOMIC COMMITTEE, WHICH OVERSEES THE PRODUCTION OF THE DPRK’S BALLISTIC MISSILES VICE CHAIRMAN OF THE SECOND ECONOMIC COMMITTEE, WHICH OVERSEES THE PRODUCTION OF THE DPRKS BALLISTIC MISSILES VICE CHAIRMAN OF THE SECOND ECONOMIC COMMITTEE VICE CHAIRMAN OF THE SECOND ECONOMIC COMMITTEE, WHICH OVERSEES THE PRODUCTION OF THE DPRK’S BALLISTIC MISSILES
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2017-02-03
Modified At	2020-12-31
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 BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST EVERY POLITICIAN AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA RPDC
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY POLITICIAN
Notes	DIRECTS THE ACTIVITIES OF KOREA MINING DEVELOPMENT CORPORATION, THE DPRK’S PREMIER ARMS DEALER AND MAIN EXPORTER OF GOODS AND EQUIPMENT RELATED TO BALLISTIC MISSILES AND CONVENTIONAL WEAPONS. ADRESSE : RPDC, N° PASSEPORT : 290410121 VICE CHAIRMAN OF THE SECOND ECONOMIC COMMITTEE, WHICH OVERSEES THE PRODUCTION OF THE DPRK’S BALLISTIC MISSILES AND DIRECTS THE ACTIVITIES OF KOREA MINING DEVELOPMENT CORPORATION, THE DPRK’S PREMIER ARMS DEALER AND MAIN EXPORTER OF GOODS AND EQUIPMENT RELATED TO BALLISTIC MISSILES AND CONVENTIONAL WEAPONS. VICE CHAIRMAN OF THE SECOND COMMITTEE, WHICH OVERSEES THE PRODUCTION OF THE DEMOCRATIC REPUBLIC OF KOREA'S BALLISTIC MISSILES AND DIRECTS THE ACTIVITIES OF KOREA MINING DEVELOPMENT CORPORATION, THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA'S PREMIER ARMS DEALER AND MAIN EXPORTER OF GOODS AND EQUIPMENT RELATED TO BALLISTIC MISSILES AND CONVENTIONAL WEAPONS. PASSPORT NO.: 290410121. VICE-PRéSIDENT DU DEUXIèME COMITé éCONOMIQUE, QUI SUPERVISE LA PRODUCTION DE MISSILES BALISTIQUES DE LA RPDC ET DIRIGE LES ACTIVITéS DE LA KOREA MINING DEVELOPMENT CORPORATION, PREMIER MARCHAND D'ARMES DU PAYS ET PRINCIPAL EXPORTATEUR D'ARTICLES ET DE MATéRIELS DESTINéS à LA FABRICATION DE MISSILES BALISTIQUES ET D'ARMES CLASSIQUES DIRECTS THE ACTIVITIES OF KOREA MINING DEVELOPMENT CORPORATION, THE DPRKS PREMIER ARMS DEALER AND MAIN EXPORTER OF GOODS AND EQUIPMENT RELATED TO BALLISTIC MISSILES AND CONVENTIONAL WEAPONS.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20601 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2541

17 Sanctions

1. Sanction Caption: 1718 (DPRK)

Sanction Caption	1718 (DPRK)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2017-06-03 Country: Australia Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 2 Jun. 2017

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4085.28 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: Belgium Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx Program: PRK Reason: 2017/1509 (OJ L224) UNSC Id: KPi.049 Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

3. Sanction Caption: Ordinance of 18 M...

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: 36479 Start Date: 2017-06-02 Listing Date: 2017-06-06 Country: Switzerland Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx 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

4. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
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.4085.28 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: European Union Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx Program: PRK Reason: 2017/1509 (OJ L224) UNSC Id: KPi.049 Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

5. Sanction Caption: Sanction

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-Z9kSq8KRj7uNrV5c3x2QZx Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP UNSC Id: KPi.049 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

6. Sanction Caption: (UE) 2017/1509 du...

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 Country: France Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx Program: décision du comité des sanctions des Nations unies du 02/06/2017 (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) Reason: vice-président du deuxième Comité économique, qui supervise la production de missiles balistiques de la RPDC et dirige les activités de la Korea Mining Development Corporation, premier marchand d'armes du pays et principal exportateur d'articles et de matériels destinés à la fabrication de missiles balistiques et d'armes classiques Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Pe...

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: DPR0254 Start Date: 2017-06-02 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx 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.049 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic People...

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: DPR0254 Start Date: 2017-06-02 Modified At: 2020-12-31 Listing Date: 2017-06-05 Country: United Kingdom Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.049 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

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	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 49 Start Date: 2017-06-09 Country: Japan Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx 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

10. Sanction Caption: Sanction

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-Z9kSq8KRj7uNrV5c3x2QZx Provisions: décision du comité des sanctions des Nations unies du 02/06/2017,; (UE) 2017/1509 du 30/08/2017 Reason: vice-président du deuxième Comité économique, qui supervise la production de missiles balistiques de la RPDC et dirige les activités de la Korea Mining Development Corporation, premier marchand d'armes du pays et principal exportateur d'articles et de matériels destinés à la fabrication de missiles balistiques et d'armes classiques Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Comitetul Consili...

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	2023-10-20
Sanction Last Change	2023-10-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

12. Sanction Caption: SDN List

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: 20601 Country: United States Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx 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

13. Sanction Caption: Asset freezes wit...

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 2017-06-02 Country: Türkiye Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx 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

14. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 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: 2017-06-12 Listing Date: 2017-06-12 Country: Ukraine Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx Program: Резолюція РБ ООН 1718 (2006) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: DPRK

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: 2017-06-02 Listing Date: 2017-06-02 Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx Program: DPRK UNSC Id: KPi.049 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. Sanction Caption: Reciprocal

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: S4MR5CZNH Start Date: 2016-12-02 Listing Date: 2017-02-03 Country: United States Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx 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

17. Sanction Caption: Sanction

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: 2017-06-02 Country: South Africa Entity: NK-Z9kSq8KRj7uNrV5c3x2QZx UNSC Id: KPi.049 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. Han Jang Su

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

1. Sanction Caption: 1718 (DPRK)

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)

2. Sanction Caption: PRK

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

3. Sanction Caption: Ordinance of 18 M...

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

4. Sanction Caption: PRK

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

5. Sanction Caption: Sanction

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

6. Sanction Caption: (UE) 2017/1509 du...

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/

7. Sanction Caption: The Democratic Pe...

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

8. Sanction Caption: Democratic People...

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

9. Sanction Caption:

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

10. Sanction Caption:

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

11. Sanction Caption: Resolution 2371 (...

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

12. Sanction Caption: Sanction

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/

13. Sanction Caption: Comitetul Consili...

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

14. Sanction Caption: SDN List

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

15. Sanction Caption: Asset freezes wit...

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

16. Sanction Caption: РБ ООН (Ко...

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

17. Sanction Caption: DPRK

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

18. Sanction Caption: Reciprocal

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

19. Sanction Caption: Sanction

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

1. Link Caption : Other link

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

6. Kwon U Han

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

1. Sanction Caption: SDN List

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

2. Sanction Caption: Reciprocal

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

7. German Borisovich KHAN

Registration Number	F9Z3AEBC4MX6
Alias	GERMAN HAN GERMAN BORISOVITJ CHAN Герман Борисович Хан Хан, Герман Борисович KHAN GERMAN ХАН Герман Борисович GUERMAN KHAN GERMAN BORISSOVITCH KHAN GERMAN BORISOVICH KHAN גרמן בוריסוביץ' חאן GERMAN KHAN Хан Герман Борисович Герман Борисович ХАН Герман Бориссович ХАН Герман Хан GERMAN CHAN Хан, Герман GERMAN BORISSOVICH KHAN
Inn-Code	772321720079
Profile Type	PERSON
Name	GERMAN BORISOVICH KHAN Герман Борисович Хан GUERMAN KHAN GERMAN BORISOVICH KHAN Хан Герман Борисович GERMAN KHAN ဂျာမန် ခန်း KHAN, GERMAN BORISOVICH Հերման Խան GERMAN BORISOVITJ CHAN ГЕРМАН БОРИСОВИЧ ХАН גרמן חאן KHAN HERMAN BORYSOVYCH جرمن خان Герман Борисович ХАН KHAN GERMAN BORISOVICH GERMAN CHAN GERMAN BORISSOWITSCH CHAN GERMAN BORISSOVICH KHAN جيرمان خان GERMAN BORISOVICH KHAN 格尔曼·汗 GERMAN HAN
First Name	Герман GUERMAN GERMAN BORISOVICH GERMAN GERMAN BORISOVICH GERMAN BORISOVICH ГЕРМАН
Middle Name	BORISOVITJ BORISOVICH Борисович
Last Name	KHAN CHAN HAN HAN CHAN Хан KHAN ХАН
Country	RUSSIA UKRAINE
Nationality	RUSSIA UKRAINE ISRAEL SOVIET UNION
Birth Date	1961-10-24
Birth-Place	KYIV KYIV, UKRAINE KYIV UKRAINE KIEV : UKRAINE KYIV, UKRAINE KIEV, EX-URSS
Position	HOMME D’AFFAIRES INFLUENT PROCHE DU PRéSIDENT DE LA FéDéRATION DE RUSSIE VLADIMIR POUTINE. L’UN DES PRINCIPAUX ACTIONNAIRES D'ALFA GROUP. BUSINESSPERSON. ONE OF THE MAIN SHAREHOLDERS OF THE ALFA GROUP MEMBER OF SUPERVISORY BOARD, DEA DEUTSCHE ERDOEL AG HOMME D'AFFAIRES INFLUENT PROCHE DU PRéSIDENT DE LA FéDéRATION DE RUSSIE VLADIMIR POUTINE Один з основних акціонерів групи «Альфа» L'UN DES PRINCIPAUX ACTIONNAIRES D'ALFA GROUP CO-FOUNDER AND MEMBER OF BOARD OF DIRECTORS, LETTERONE GROUP BUSINESSPERSON. ONE OF THE MAIN SHAREHOLDERS OF THE ALFA GROUP. FORMER SHAREHOLDER OF THE LETTER ONE INVESTMENT FIRM. SHAREHOLDER OF INTER ALIA ROSVODOKANAL, A WATER UTILITY IN RUSSIA.
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-15
Modified At	2024-06-22
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) RUSSIAN OLIGARCH/BILLIONAIRES DATABASE NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS FORBES 2021 LIST OF RUSSIAN BILLIONAIRES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST LITHUANIAN INTERNATIONAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MOSCOW MOSCOW, RUS Україна, м. Київ
Topics	PERSON OF INTEREST SANCTIONED ENTITY OLIGARCH
Notes	ASSOCIATED INDIVIDUALS: VLADIMIR PUTIN, MIKHAIL FRIDMAN, PETR AVEN, ALEXEY KUZMICHEV RUSSIAN BUSINESSMAN GERMAN KHAN IS A RUSSIAN BUSINESSPERSON MAINTAINING A CLOSE RELATIONSHIP WITH THE PRESIDENT OF THE RUSSIAN FEDERATION VLADIMIR PUTIN, SIMILARLY TO HIS BUSINESS PARTNERS, MIKHAIL FRIDMAN AND PETR AVEN. FOR MANY YEARS, HE HAD BEEN ONE OF THE MAIN SHAREHOLDERS OF THE ABH FINANCIAL LIMITED, WHICH INCLUDES A MAJOR RUSSIAN BANK, ALFA BANK. HE WAS ALSO A SHAREHOLDER OF THE LETTERONE INVESTMENT FIRM. IN 2022, FACING WESTERN SANCTIONS AGAINST HIM, HE TRANSFERRED THE OWNERSHIP OF HIS SHARES IN ABH FINANCIAL LIMITED AND LETTERONE TO HIS LONG-TIME BUSINESS PARTNER ANDREI KOSOGOV. HE CONTINUED TO MANAGE THE RUSSIA-BASED ASSETS OF THESE COMPANIES. HE IS BELIEVED TO BE ONE OF THE MOST INFLUENTIAL PERSONS IN RUSSIA. HE EXCHANGED FAVOURS WITH THE PRESIDENT OF THE RUSSIAN FEDERATION VLADIMIR PUTIN IN RETURN FOR POLITICAL SUPPORT TO HIS BUSINESS AND FINANCIAL GAINS. VLADIMIR PUTIN REWARDED ALFA GROUP CONSORTIUM’S LOYALTY TO THE RUSSIAN AUTHORITIES BY PROVIDING POLITICAL HELP TO ALFA GROUP CONSORTIUM’S FOREIGN INVESTMENT PLANS. MOREOVER, HE WAS AMONG THE LEADING RUSSIAN BUSINESSPERSONS WHO PARTICIPATED IN THE CONGRESS OF THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS IN MAR 2023, WHERE THE PRESIDENT OF THE RUSSIAN FEDERATION VLADIMIR PUTIN GAVE A SPEECH AND URGED BILLIONAIRES TO PUT “PATRIOTISM BEFORE PROFIT”. THE INSURANCE COMPANY ALFASTRAKHOVANIE, SUBSIDIARY OF ALFA GROUP CONSORTIUM, PROVIDES INSURANCE TO THE VEHICLES OF THE FEDERAL SERVICE OF THE NATIONAL GUARD OF THE RUSSIAN FEDERATION (ROSGVARDIA), WHOSE UNITS OPERATE IN THE OCCUPIED REGIONS OF UKRAINE UNDER RUSSIAN CONTROL, AS WELL AS THE BODYGUARD VEHICLES OF THE PRESIDENT OF THE RUSSIAN FEDERATION VLADIMIR PUTIN. FURTHERMORE, X5 RETAIL GROUP, ANOTHER SUBSIDIARY OF ALFA GROUP CONSORTIUM, COOPERATES WITH JSC VOENTORG, AN ENTITY SUBJECT TO RESTRICTIVE MEASURES WHICH PROVIDES CATERING AND LAUNDRY SERVICES, AS WELL AS MILITARY UNIFORMS, TO THE ARMED FORCES OF THE RUSSIAN FEDERATION AND WHOSE SUBSIDIARY SELLS T-SHIRTS BEARING THE “Z” MILITARY SYMBOL USED BY RUSSIAN PROPAGANDISTS TO PROMOTE RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. HE HAS THEREFORE BEEN ACTIVELY SUPPORTING MATERIALLY OR FINANCIALLY AND BENEFITTING FROM RUSSIAN DECISION-MAKERS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA OR THE DESTABILISATION OF UKRAINE. HE IS ALSO A LEADING BUSINESSPERSON OPERATING IN RUSSIA AND A BUSINESSPERSON INVOLVED IN ECONOMIC SECTORS PROVIDING A SUBSTANTIAL SOURCE OF REVENUE TO THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. PERSONNES ASSOCIéES: VLADIMIR POUTINE, MIKHAïL FRIDMAN, PETR AVEN, ALEXEY KUZMICHEV - ENTITéS ASSOCIéES: ALFA GROUP, ALFA BANK - GERMAN KHAN EST UN HOMME D’AFFAIRES RUSSE QUI ENTRETIENT DES RELATIONS éTROITES AVEC LE PRéSIDENT DE LA FéDéRATION DE RUSSIE, VLADIMIR POUTINE, à L’INSTAR DE SES PARTENAIRES COMMERCIAUX MIKHAIL FRIDMAN, PETR AVEN ET ALEXEY KUZMICHEV. EN MARS 2022, IL A TRANSFéRé SES PARTICIPATIONS DANS ABH HOLDINGS, QUI CONTRôLE UNE GRANDE BANQUE RUSSE, ALFA BANK, à SON PARTENAIRE COMMERCIAL DE LONGUE DATE ANDREI KOSOGOV (ANDREï KOSSOGOV). CE TRANSFERT A éTé DéCLARé NUL ET NON AVENU PAR LA BANQUE NATIONALE D’UKRAINE. EN OUTRE, LE TRANSFERT DE SES PARTICIPATIONS DANS A1, QUI FAIT PARTIE D’ALFA GROUP, POURRAIT êTRE CONSIDéRé COMME FICTIF. IL A éGALEMENT éTé ACTIONNAIRE DE LA SOCIéTé D’INVESTISSEMENT LETTERONE. IL A CONTINUé DE GéRER LES ACTIFS D’ALFA GROUP BASéS EN RUSSIE. IL EST CONSIDéRé COMME L’UNE DES PERSONNES LES PLUS INFLUENTES DE RUSSIE. DANS UN éCHANGE DE FAVEURS AVEC LE PRéSIDENT DE LA FéDéRATION DE RUSSIE, VLADIMIR POUTINE, IL A OBTENU UN SOUTIEN POLITIQUE à SES AFFAIRES ET à SES PROFITS FINANCIERS. VLADIMIR POUTINE A RéCOMPENSé LE CONSORTIUM ALFA GROUP POUR SA LOYAUTé ENVERS LES AUTORITéS RUSSES EN APPORTANT UN APPUI POLITIQUE AUX PLANS D’INVESTISSEMENT DU CONSORTIUM ALFA GROUP à L’éTRANGER. PAR AILLEURS, IL A FIGURé PARMI LES FEMMES ET HOMMES D’AFFAIRES RUSSES INFLUENTS QUI ONT PARTICIPé AU CONGRèS DE L’UNION RUSSE DES INDUSTRIELS ET DES ENTREPRENEURS EN MARS 2023, AU COURS DUQUEL LE PRéSIDENT DE LA FéDéRATION DE RUSSIE, VLADIMIR POUTINE, A PRONONCé UN DISCOURS ET A EXHORTé LES MILLIARDAIRES à FAIRE PASSER “LE PATRIOTISME AVANT LE PROFIT”. LA COMPAGNIE D’ASSURANCES ALFASTRAKHOVANIE, FILIALE DU CONSORTIUM ALFA GROUP, FOURNIT DES ASSURANCES POUR LES VéHICULES DU SERVICE FéDéRAL DE LA GARDE NATIONALE DE LA FéDéRATION DE RUSSIE (ROSGVARDIA), DONT LES UNITéS OPèRENT DANS LES RéGIONS OCCUPéES D’UKRAINE SOUS CONTRôLE RUSSE, AINSI QUE POUR LES VéHICULES DES GARDES DU CORPS DU PRéSIDENT DE LA FéDéRATION DE RUSSIE, VLADIMIR POUTINE. D’AUTRE PART, X5 RETAIL GROUP, UNE AUTRE FILIALE DU CONSORTIUM ALFA GROUP, COOPèRE AVEC JSC VOENTORG, UNE ENTITé SOUMISE à DES MESURES RESTRICTIVES QUI FOURNIT DES SERVICES DE RESTAURATION ET DE BLANCHISSERIE, AINSI QUE DES UNIFORMES MILITAIRES, AUX FORCES ARMéES DE LA FéDéRATION DE RUSSIE ET DONT LA FILIALE VEND DES T-SHIRTS AVEC LE SYMBOLE MILITAIRE “Z” UTILISé PAR LES PROPAGANDISTES RUSSES POUR PROMOUVOIR LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE. GERMAN KHAN APPORTE DONC UN SOUTIEN MATéRIEL OU FINANCIER ACTIF AUX DéCIDEURS RUSSES RESPONSABLES DE L’ANNEXION DE LA CRIMéE OU DE LA DéSTABILISATION DE L’UKRAINE, ET TIRE AVANTAGE DE CES DéCIDEURS. KHAN EST éGALEMENT UN ACTIONNAIRE IMPORTANT DE ROSVODOKANAL, UNE AUTRE ENTREPRISE DU GROUPE ALFA ET L’UN DES PRINCIPAUX EXPLOITANTS PRIVéS DE SERVICES DE DISTRIBUTION D’EAU EN RUSSIE. IL EST éGALEMENT UN HOMME D’AFFAIRES INFLUENT EXERçANT DES ACTIVITéS EN RUSSIE AINSI QU’UN HOMME D’AFFAIRES AYANT UNE ACTIVITé DANS DES SECTEURS éCONOMIQUES FOURNISSANT UNE SOURCE SUBSTANTIELLE DE REVENUS AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE. RUSSIAN OLIGARCH. AMID THE WAR, HE REMAINS INVOLVED AT THE HIGHEST LEVEL IN THE SYSTEM OF RUSSIAN POLITICAL CORRUPTION, IN WHICH CAPITAL IS AN INSTRUMENT FOR ACQUIRING POLITICAL INFLUENCE, AND POLITICAL INFLUENCE IS A CONDITION FOR PRESERVING CAPITAL. PARTICIPATED IN A MEETING BETWEEN VLADIMIR PUTIN AND MEMBERS OF THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS ON MARCH 16, 2023, THEREBY EXPRESSING PUBLIC SUPPORT FOR THE POLICY OF THE RUSSIAN AUTHORITIES DURING THE INVASION OF UKRAINE. ASSOCIATED ENTITIES: ALFA GROUP, ALFA BANK ASSOCIATED INDIVIDUALS: VLADIMIR PUTIN, MIKHAIL FRIDMAN, PETR AVEN, ALEXEY KUZMICHEV ASSOCIATED ENTITIES: ALFA GROUP, ALFA BANK MENTIONED IN 2018 CAATSA REPORT ON RUSSIAN OLIGARCHS CO-FOUNDER AND FORMER MEMBER OF BOARD OF DIRECTORS, LETTERONE GROUP; FORMER SUPERVISORY BOARD MEMBER OF OIL AND GAS COMPANY, WINTERSHALL DEA AG PERSONNES ASSOCIéES: VLADIMIR POUTINE, MIKHAïL FRIDMAN, PIOTR AVEN, ALEXEY KUZMICHEV. ENTITéS ASSOCIéES: ALFA GROUP, ALFA BANK. ABH HOLDINGS CONTROLS ALFA BANK. IN MARCH 2022 GERMAN KHAN TRANSFERRED HIS SHARES IN ABH HOLDING TO ANDREI KOSOGOV; A TRANSFER THAT THE NATIONAL BANK OF UKRAINE DECLARED NULL AND VOID. ASSOCIATED INDIVIDUALS: VLADIMIR PUTIN, MIKHAIL FRIDMAN, PETR AVEN, ALEXEY KUZMICHEV ASSOCIATED ENTITIES: ALFA GROUP, ALFA BANK FUNCTION: LEADING BUSINESSPERSON CLOSE TO VLADIMIR PUTIN. ONE OF THE MAIN SHAREHOLDERS OF THE ALFA GROUP MEMBER OF SUPERVISORY BOARD OF THE ALFA GROUP CONSORTIUM; MEMBER OF THE BOARD OF DIRECTORS OF ABH HOLDINGS S.A.; AND CHAIR OF THE SUPERVISORY BOARD OF A1 INVESTMENT HOLDING S. A.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44292 https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4489

14 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-04-06 Country: Australia Entity: Q557317 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7793.74 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: Belgium Entity: Q557317 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 738 Country: Canada Entity: Q557317 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 52264 Start Date: 2023-11-02 2022-03-16 Listing Date: 2023-11-02 2022-03-16 Country: Switzerland Entity: Q557317 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.7793.74 Start Date: 2024-09-14 Listing Date: 2024-09-13 Country: European Union Entity: Q557317 Program: UKR Reason: 2024/2455 (OJ L13092024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

6. Sanction Caption: Sanction

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: Q557317 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2023/571 du ...

Sanction Caption	(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.7793.74 Country: France Entity: Q557317 Program: (UE) 2022/427 du 15/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Personnes associées: Vladimir Poutine, Mikhaïl Fridman, Petr Aven, Alexey Kuzmichev - Entités associées: Alfa Group, Alfa Bank - German Khan est un homme d’affaires russe qui entretient des relations étroites avec le président de la Fédération de Russie, Vladimir Poutine, à l’instar de ses partenaires commerciaux Mikhail Fridman, Petr Aven et Alexey Kuzmichev. En mars 2022, il a transféré ses participations dans ABH Holdings, qui contrôle une grande banque russe, Alfa Bank, à son partenaire commercial de longue date Andrei Kosogov (Andreï Kossogov). Ce transfert a été déclaré nul et non avenu par la Banque nationale d’Ukraine. En outre, le transfert de ses participations dans A1, qui fait partie d’Alfa Group, pourrait être considéré comme fictif. Il a également été actionnaire de la société d’investissement LetterOne. Il a continué de gérer les actifs d’Alfa Group basés en Russie. Il est considéré comme l’une des personnes les plus influentes de Russie. Dans un échange de faveurs avec le président de la Fédération de Russie, Vladimir Poutine, il a obtenu un soutien politique à ses affaires et à ses profits financiers. Vladimir Poutine a récompensé le consortium Alfa Group pour sa loyauté envers les autorités russes en apportant un appui politique aux plans d’investissement du consortium Alfa Group à l’étranger. Par ailleurs, il a figuré parmi les femmes et hommes d’affaires russes influents qui ont participé au congrès de l’Union russe des industriels et des entrepreneurs en mars 2023, au cours duquel le président de la Fédération de Russie, Vladimir Poutine, a prononcé un discours et a exhorté les milliardaires à faire passer “le patriotisme avant le profit”. La compagnie d’assurances AlfaStrakhovanie, filiale du consortium Alfa Group, fournit des assurances pour les véhicules du service fédéral de la Garde nationale de la Fédération de Russie (Rosgvardia), dont les unités opèrent dans les régions occupées d’Ukraine sous contrôle russe, ainsi que pour les véhicules des gardes du corps du président de la Fédération de Russie, Vladimir Poutine. D’autre part, X5 Retail Group, une autre filiale du consortium Alfa Group, coopère avec JSC Voentorg, une entité soumise à des mesures restrictives qui fournit des services de restauration et de blanchisserie, ainsi que des uniformes militaires, aux forces armées de la Fédération de Russie et dont la filiale vend des T-shirts avec le symbole militaire “Z” utilisé par les propagandistes russes pour promouvoir la guerre d’agression menée par la Russie contre l’Ukraine. German Khan apporte donc un soutien matériel ou financier actif aux décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’Ukraine, et tire avantage de ces décideurs. Khan est également un actionnaire important de Rosvodokanal, une autre entreprise du groupe Alfa et l’un des principaux exploitants privés de services de distribution d’eau en Russie. Il est également un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires ayant une activité dans des secteurs économiques fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (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 UK Authority ID: RUS0666 Start Date: 2022-03-15 Modified At: 2023-03-20 Country: United Kingdom Entity: Q557317 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: German Borisovich KHAN, hereafter KHAN, is a prominent Russian businessman. KHAN is obtaining a benefit from and/or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group Consortium and the Board of Directors of ABH Holdings S.A., owner of Russia’s largest privately owned bank 'Alfa-Bank (Russia)’, and Chairman of the Supervisory Board of A1 Investment Holding S. A., entities which are carrying on business in sectors of strategic significance to the Government of Russia, KHAN is also a close associate of Vladimir Putin who has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
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 UK Authority ID: RUS0666 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q557317 Program: Russia Provisions: Asset freeze Reason: German Borisovich KHAN, hereafter KHAN, is a prominent Russian businessman. KHAN is obtaining a benefit from and/or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group Consortium and the Board of Directors of ABH Holdings S.A., owner of Russia’s largest privately owned bank 'Alfa-Bank (Russia)’, and Chairman of the Supervisory Board of A1 Investment Holding S. A., entities which are carrying on business in sectors of strategic significance to the Government of Russia, KHAN is also a close associate of Vladimir Putin who has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-09-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q557317 Provisions: (UE) 2022/427 du 15/03/2022; (UE) 2023/571 du 13/03/2023; (UE) 2023/1765 du 13/09/2023; (UE) 2024/2455 du 12/09/2024 Reason: German Khan est un homme d’affaires russe qui entretient des relations étroites avec le président de la Fédération de Russie, Vladimir Poutine, à l’instar de ses partenaires commerciaux Mikhail Fridman, Petr Aven et Alexey Kuzmichev. En mars 2022, il a transféré ses participations dans ABH Holdings, qui contrôle une grande banque russe, Alfa Bank, à son partenaire commercial de longue date Andrei Kosogov (Andreï Kossogov). Ce transfert a été déclaré nul et non avenu par la Banque nationale d’Ukraine. En outre, le transfert de ses participations dans A1, qui fait partie d’Alfa Group, pourrait être considéré comme fictif. Il a également été actionnaire de la société d’investissement LetterOne. Il a continué de gérer les actifs d’Alfa Group basés en Russie. Il est considéré comme l’une des personnes les plus influentes de Russie. Dans un échange de faveurs avec le président de la Fédération de Russie, Vladimir Poutine, il a obtenu un soutien politique à ses affaires et à ses profits financiers. Vladimir Poutine a récompensé le consortium Alfa Group pour sa loyauté envers les autorités russes en apportant un appui politique aux plans d’investissement du consortium Alfa Group à l’étranger. Par ailleurs, il a figuré parmi les femmes et hommes d’affaires russes influents qui ont participé au congrès de l’Union russe des industriels et des entrepreneurs en mars 2023, au cours duquel le président de la Fédération de Russie, Vladimir Poutine, a prononcé un discours et a exhorté les milliardaires à faire passer “le patriotisme avant le profit”. La compagnie d’assurances AlfaStrakhovanie, filiale du consortium Alfa Group, fournit des assurances pour les véhicules du service fédéral de la Garde nationale de la Fédération de Russie (Rosgvardia), dont les unités opèrent dans les régions occupées d’Ukraine sous contrôle russe, ainsi que pour les véhicules des gardes du corps du président de la Fédération de Russie, Vladimir Poutine. D’autre part, X5 Retail Group, une autre filiale du consortium Alfa Group, coopère avec JSC Voentorg, une entité soumise à des mesures restrictives qui fournit des services de restauration et de blanchisserie, ainsi que des uniformes militaires, aux forces armées de la Fédération de Russie et dont la filiale vend des T-shirts avec le symbole militaire “Z” utilisé par les propagandistes russes pour promouvoir la guerre d’agression menée par la Russie contre l’Ukraine. German Khan apporte donc un soutien matériel ou financier actif aux décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’Ukraine, et tire avantage de ces décideurs. Khan est également un actionnaire important de Rosvodokanal, une autre entreprise du groupe Alfa et l’un des principaux exploitants privés de services de distribution d’eau en Russie. Il est également un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires ayant une activité dans des secteurs économiques fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-10-12 Country: New Zealand Entity: Q557317 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Person of strategic or economic significance to Russia Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-08-11
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44292 Country: United States Entity: Q557317 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

13. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q557317 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

14. Sanction Caption: Reciprocal

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: S4MRQM406 Start Date: 2023-08-11 Listing Date: 2023-08-17 Country: United States Entity: Q557317 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

8. Thaung Han

Profile Type	PERSON
Name	THAUNG HAN
First Name	THAUNG
Last Name	HAN
Country	MYANMAR (BURMA)
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Myanmar (Burma) /...

Sanction Caption	Myanmar (Burma) / Myanmar (Birmanie)
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 83 Country: Canada Entity: ca-sema-b40b202582b648679289c7cdcdcb7f91d0e8c9aa Program: Myanmar (Burma) / Myanmar (Birmanie) Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

9. JIGUI HAN

Profile Type	PERSON
Name	JIGUI HAN
First Name	JIGUI
Last Name	HAN
Country	CHINA
Nationality	CHINA
Birth Date	1959-09-22
Birth-Place	HARBIN, HEILONGJIANG
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-09-04
Gender	MALE
Weight	67.50
Hair-Color	OTHD
Height	1.67
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2004-345

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2004/345 Country: China Entity: interpol-red-2004-345 Program: Red Notice Reason: Intentional homicide Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. Dejian Han

ID Number	371502198912183817
Profile Type	PERSON
Name	DEJIAN HAN 德建韩 HAN, DEJIAN
First Name	DEJIAN 德建
Last Name	HAN 韩
Country	CHINA
Nationality	CHINA
Birth Date	1989-12-18
Birth-Place	DONGCHANGFU DISTRICT, LIAOCHENG, SHANDONG PROVINCE
First Seen	2024-07-24
Last Seen	2024-10-25
Last Change	2024-07-24
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49746

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-07-24
Sanction Last Change	2024-07-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49746 Country: United States Entity: ofac-49746 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-07-24
Link Last Change	2024-07-24
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: ofac-49746 Object Object Caption: Qianpei Shi Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2024-07-24 Object Last Change: 2024-07-24 Object Last Seen: 2024-10-25 Object Properties Address: Beijing Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49741