Lists › OFAC SDN › ofac_sdn-48267
Chol Man HAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 48267.
Programs
Names and aliases
| Chol Man HAN | primary |
| Ch'o'l-man HAN | alias (strong) |
Details
| Countries |  China  North Korea |
| Birth dates | 1978-05-06 |
| Addresses | Shenyang China |
Remarks (as published)
(Linked To: KUMGANG BANK)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.