United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Pak Han SePrimary nameOFAC ↗
Record provenance
- ID
- 20601
- SHA-256
- e27695f71dfef4471d3c3d408711ffddd9c4d7ec4fe2af6537d554d901e88331
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Kang Myong CholAliasOFAC ↗
Record provenance
- ID
- 20601
- SHA-256
- e27695f71dfef4471d3c3d408711ffddd9c4d7ec4fe2af6537d554d901e88331
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 20601OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 20601
- SHA-256
- cb0a41b0c4f5509ba139088f313058fbbc1f8a8d8e2c50eedac0dd98725d4af2
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 290410121PASSPORTCountry: Korea, NorthOFAC ↗
Record provenance
- ID
- 20601
- SHA-256
- cb0a41b0c4f5509ba139088f313058fbbc1f8a8d8e2c50eedac0dd98725d4af2
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- Korea, NorthResidenceOFAC ↗
Record provenance
- ID
- 20601
- SHA-256
- e27695f71dfef4471d3c3d408711ffddd9c4d7ec4fe2af6537d554d901e88331
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC