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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Chang-Su Han

Date of Birth: 1969-11-08

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/113677
fileGenerationDate: 23/10/2026
Entity_LogicalId: 113677
Entity_EU_ReferenceNumber: EU.4136.50
Entity_DesignationDate: 2017-08-05
Entity_Remark: (Date of UN designation: 2017-08-05)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-11-14
Entity_Regulation_EntryIntoForceDate: 2023-11-15
Entity_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
NameAlias_LastName: Han
NameAlias_FirstName: Chang-Su
NameAlias_FirstName: Chang-su
NameAlias_FirstName: Jang Su
NameAlias_WholeName: Chang-Su Han
NameAlias_WholeName: Chang-su Han
NameAlias_WholeName: Jang Su Han
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Former representative of the Foreign Trade Bank
NameAlias_LogicalId: 113851
NameAlias_LogicalId: 113852
NameAlias_LogicalId: 161783
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-11-14
NameAlias_Regulation_EntryIntoForceDate: 2023-11-15
NameAlias_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
BirthDate_BirthDate: 1969-11-08
BirthDate_Day: 8
BirthDate_Month: 11
BirthDate_Year: 1969
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Pyongyang
BirthDate_CountryIso2Code: KP
BirthDate_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
BirthDate_LogicalId: 113848
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-11-14
BirthDate_Regulation_EntryIntoForceDate: 2023-11-15
BirthDate_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
Identification_Number: 745420176 (passport-National passport)  (valid to 2020-10-19)[known to be expired]
Identification_Diplomatic: NO
Identification_KnownExpired: YES
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_ValidTo: 2020-10-19
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: 00
Identification_LogicalId: 113850
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-11-14
Identification_Regulation_EntryIntoForceDate: 2023-11-15
Identification_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
Identification_Regulation_Programme: PRK
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
Citizenship_CountryIso2Code: KP
Citizenship_LogicalId: 113849
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2017-08-11
Citizenship_Regulation_EntryIntoForceDate: 2017-08-11
Citizenship_Regulation_NumberTitle: 2017/1457 (OJ L208)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Chang-Su HAN

Date of Birth: 1969-11-08

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: uk/DPR0210
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 03/07/2023
Unique ID: DPR0210
OFSI Group ID: 13528
UN Reference Number: KPi.055
Name 6: Han
Name 6: JANG SU
Name 1: Chang-Su
Name 1: HAN
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban
UK Statement of Reasons:  
Date Designated: 05/08/2017
D.O.B: 08/11/1969
Passport number: 745420176
Passport additional information: expires on 19 October 2020
Position: Former Representative of the Foreign Trade Bank
Gender: Male
Town of birth: Pyongyang
Country of birth: DPRK

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ChangSu Han

Date of Birth: 1969-11-08

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Function: Former representative of the Foreign Trade Bank
Alias: Han Chang-Su
Alias: Han Jang Su
Alias: Han Chang-su
Birth: 1969-11-08
ID Document: 745420176 (passport-National passport)  (valid to 2020-10-19)[known to be expired]

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ChangSu HAN

Date of Birth: 1969-11-08

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Position: Former Representative of the Foreign Trade Bank
Passport: 745420176 (expires on 19 October 2020)
Birthplace: Pyongyang, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0210. (UN Ref):KPi.055. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Han ChangSu

Date of Birth: 1969-11-08

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Function: Former representative of the Foreign Trade Bank
Alias: Han Chang-Su
Alias: Han Jang Su
Alias: Han Chang-su
Birth: 1969-11-08
ID Document: 745420176 (passport-National passport)  (valid to 2020-10-19)[known to be expired]

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

HAN Changsu

Date of Birth: 1969-11-08

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: ofac/21749
uid: 21749
firstName: Jang Su
lastName: HAN
title: Foreign Trade Bank chief representative
sdnType: Individual
programList/program: NPWMD
idList/id[13800]/uid: 13800
idList/id[13800]/idType: Passport
idList/id[13800]/idNumber: 745420176
idList/id[13800]/expirationDate: 19 Oct 2020
idList/id[122806]/uid: 122806
idList/id[122806]/idType: Gender
idList/id[122806]/idNumber: Male
idList/id[135070]/uid: 135070
idList/id[135070]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[135070]/idNumber: North Korea Sanctions Regulations section 510.214
idList/id[127700]/uid: 127700
idList/id[127700]/idType: Secondary sanctions risk:
idList/id[127700]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
akaList/aka[34523]/uid: 34523
akaList/aka[34523]/type: a.k.a.
akaList/aka[34523]/category: strong
akaList/aka[34523]/lastName: HAN
akaList/aka[34523]/firstName: Chang-su
addressList/address[33140]/uid: 33140
addressList/address[33140]/city: Moscow
addressList/address[33140]/country: Russia
nationalityList/nationality[22807]/uid: 22807
nationalityList/nationality[22807]/country: Korea, North
nationalityList/nationality[22807]/mainEntry: true
dateOfBirthList/dateOfBirthItem[22805]/uid: 22805
dateOfBirthList/dateOfBirthItem[22805]/dateOfBirth: 08 Nov 1969
dateOfBirthList/dateOfBirthItem[22805]/mainEntry: true
placeOfBirthList/placeOfBirthItem[22808]/uid: 22808
placeOfBirthList/placeOfBirthItem[22808]/placeOfBirth: Pyongyang
placeOfBirthList/placeOfBirthItem[22808]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV