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Screening Results

Sanctioned Entity Found

HAN Kon U

Date of Birth: 1962-08-21

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: ofac/23509
uid: 23509
firstName: Kwon U
lastName: HAN
title: Korea Ryonbong General Corporation Representative in Zhuhai, China
sdnType: Individual
programList/program: DPRK2
idList/id[14977]/uid: 14977
idList/id[14977]/idType: Passport
idList/id[14977]/idNumber: 745434880
idList/id[135114]/uid: 135114
idList/id[135114]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[135114]/idNumber: North Korea Sanctions Regulations section 510.214
idList/id[127344]/uid: 127344
idList/id[127344]/idType: Secondary sanctions risk:
idList/id[127344]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
akaList/aka[37044]/uid: 37044
akaList/aka[37044]/type: a.k.a.
akaList/aka[37044]/category: strong
akaList/aka[37044]/lastName: HAN
akaList/aka[37044]/firstName: Kwo'n-u
akaList/aka[37045]/uid: 37045
akaList/aka[37045]/type: a.k.a.
akaList/aka[37045]/category: strong
akaList/aka[37045]/lastName: HAN
akaList/aka[37045]/firstName: Kon U
akaList/aka[37046]/uid: 37046
akaList/aka[37046]/type: a.k.a.
akaList/aka[37046]/category: strong
akaList/aka[37046]/lastName: HAN
akaList/aka[37046]/firstName: Ko'n-u
addressList/address[35542]/uid: 35542
addressList/address[35542]/city: Zhuhai
addressList/address[35542]/country: China
dateOfBirthList/dateOfBirthItem[25347]/uid: 25347
dateOfBirthList/dateOfBirthItem[25347]/dateOfBirth: 21 Aug 1962
dateOfBirthList/dateOfBirthItem[25347]/mainEntry: true

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