Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Han Chol Man | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | China | [sources] | |||
Description | Korea Kumgang Group Bank, Golden Triangle Bank, and Jasong Bank Representative. | [sources] | |||
Last change | Last processed | First seen |
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Jasong Bank | Representative in China | - | - | |
Golden Triangle Bank Sanctioned entity | Representative in China | - | - | |
Korea Kumgang Group Bank | Representative in China | - | - |