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Public-source dossierkprusi-ac50054e5478853cd88de16c626fb79abee0f885
Public source recordcompanyPublic record

Hanne Ulaan LLC

Authority: Multi-Source Risk ProfileCoverage: ru / mnRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
ru / mn
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 1
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence17 sourced links · 17 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
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2. Inspect
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3. Tighten
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Loaded entities
18
18 visible
Sourced links
17
2 direct
Source datasets
1
in this network
Discovery candidates
17
kept separate from verified
Hanne Ulaan LLCORGKim Se GonPERSONChoi Hyon IlPERSONSong Il HyukPERSONO Yong HoPERSONKim Ju SokPERSONJon Myong CholPERSONChoe Un HyokPERSONRi Jong WonPERSONEpsilon Limited Trade …ORGKorea United Developme…ORGHan Jang SuPERSONChoi Chon GonPERSONRi Yun ThaekPERSONPark Sen GunPERSONAir Koryo (Moscow Repr…ORGKim Un SongPERSONEmbassy of the DPRK in…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Hanne Ulaan LLC appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameHanne Ulaan LLC
Countries / jurisdictionsru / mn
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2026-07-04T17:29:01
Risk Topicsmaritime, poi
Original sourceView source record

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Independent assessment

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