{"id":"a36be4d8-a8ce-4498-aabf-5feff8fea8dd","canonicalName":"Chol Man HAN","primaryCountryId":"KP","dateOfBirth":"06 May 1978","placeOfBirth":null,"nationality":"KP","position":null,"createdAt":"2026-08-28T16:20:54.312Z","updatedAt":"2026-08-28T16:20:54.312Z","aliases":[{"id":"bfa6fcca-3d4f-4477-9497-df9191b014d8","personId":"a36be4d8-a8ce-4498-aabf-5feff8fea8dd","name":"Chol Man HAN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:54.314Z","source":{"name":"OFAC SDN"}},{"id":"4273fcc2-d43c-4b8a-bf8b-972e930b9269","personId":"a36be4d8-a8ce-4498-aabf-5feff8fea8dd","name":"HAN, Chol Man","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:54.317Z","source":{"name":"OFAC SDN"}},{"id":"f52b789d-744f-4569-83ed-6144d6c008e9","personId":"a36be4d8-a8ce-4498-aabf-5feff8fea8dd","name":"Ch'o'l-man HAN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:54.320Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"87702abb-c26e-42dd-b2cd-a413015621cc","personId":"a36be4d8-a8ce-4498-aabf-5feff8fea8dd","regime":"OFAC","program":"DPRK3","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:54.323Z","lastSeenAt":"2026-10-19T04:10:04.683Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: KUMGANG BANK)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"48267","fetchedAt":"2026-10-19T04:10:04.683Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"8dedd07c-7fd7-43f9-b8a2-e2a177d5b5d1","entityId":"59b1f9ce-637b-4e2a-9592-cbd66f324b6c","name":"Chol Man HAN","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:54.390Z","personId":"a36be4d8-a8ce-4498-aabf-5feff8fea8dd","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"59b1f9ce-637b-4e2a-9592-cbd66f324b6c","canonicalName":"Kumgang Bank","entityType":"company","primaryCountryId":"KP","sanctions":[{"regime":"Japan MOF","program":"asset-freeze"},{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"OFAC","program":"DPRK3"}]}}],"wikidata":null}