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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

HAN Jang Su

Date of Birth: 1969-11-08

Type: individual

Updated: 2026-06-16 14:56:37

Accuracy: 90

Information:

individual
NPWMD
Foreign Trade Bank chief representative
DOB 08 Nov 1969; POB Pyongyang; nationality Korea, North; Gender Male; 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; Passport 745420176 expires 19 Oct 2020; Foreign Trade Bank chief representative.

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

Han Jang Su

Date of Birth: 1969-11-08

Type: individual

Updated: 2026-06-16 14:56:37

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

HAN JANG SU

Date of Birth: 1969-11-08

Type: individual

Updated: 2026-06-16 14:56:37

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