Nex Systems
Person

Kwon U Han

Sanctioned entity

Born 21 Aug 1962 (64 years old),China. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    24 Jan 2018

    North Korea Sanctions - DPRK2

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

    Block and DPRK2

    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 13687 (North Korea)

    Programme US-NKReference 23509treasury.govofac.treasury.gov

  • Listed
    21 Jun 2018
    Effective
    24 Jan 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    Korea Ryonbong General Corporation Representative in Zhuhai, China

Identifiers2

IdentifierNumber
Passport745434880
Passport745434880

Other names7

Also known as7

HAN, Kon UHAN, Ko'n-uKo'n-u HanHAN, Kwo'n-uKwo'n-u HanKon U HanHAN, Kwon U

Addresses2

  • ZHUHAI

  • Zhuhai China

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