Active SanctionpersonID: NK-ZFrfyBR3i92XS4YM8ywm8h
Chang Ha Chang
Primary Source
EU TRAVEL BANS
Coverage
kp
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Individual known as Chang Ha Chang appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU TRAVEL BANS.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Chang Ha Chang |
| Source Records | EU TRAVEL BANSEU FSFUS OFAC SDNUN SC SANCTIONSCH SECO SANCTIONSIL WMD SANCTIONSJP MOF SANCTIONSQA NCTC SANCTIONSUS SAM EXCLUSIONSKP RUSI REPORTSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, sanction.counter, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
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Banking and counterparty exposure memo
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