Nex Systems
Person

Ch'o'l-man HAN

Sanctioned entity

Born 6 May 1978 (48 years old),North Korea. Named in 3 sanctions listings.

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Summary

Korea Kumgang Group Bank, Golden Triangle Bank, and Jasong Bank Representative.

(also Chol Man HAN)

(also Ch'o'l-man HAN)

Sanctions and listings3

  • Listed
    7 Oct 2024
    Effective
    27 Mar 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    27 Mar 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Mar 2024

    North Korea Sanctions - DPRK3

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and DPRK3

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13722 (North Korea)

    Programme US-NKReference 48267treasury.govofac.treasury.gov

Connections4

Positions held3

  • Kumgang BankSanctionedDebarredExport controlled
    Representative in China
    North Korea
  • Jasong Bank
    Representative in China
    North Korea
  • GOLDEN DELTA BANKSanctionedDebarredExport controlled
    Representative in China
    North Korea

Other links1

  • Kumgang BankSanctionedDebarredExport controlled
    Agent for
    "Acting for or on behalf of"North Korea

Other names6

Also known as6

HAN, Ch'o'l-manCh'o'l-man HanChol Man HanHAN, Chol ManHan Chol Man절 만 한

Addresses2

  • Shenyang

  • Shenyang China

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