Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

Chang-Su HAN

Date of Birth: 1969-11-08

Type: individual

Updated: 2026-03-21 09:38:32

Accuracy: 90

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

Chang-Su Han

Date of Birth: 1969-11-08

Type: individual

Updated: 2026-03-21 09:38:32

Accuracy: 90

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: 0000-00-00

Type: individual

Updated: 2026-03-21 09:38:32

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: 0000-00-00

Type: individual

Updated: 2026-03-21 09:38:32

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: 0000-00-00

Type: individual

Updated: 2026-03-21 09:38:32

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