Ch'o'l-Chae KO

List

Type	Individual
List name	SDN (OFAC)
Programs (1)	NPWMD
Date of publication	31.12.2019

Names (1)

Last name/Name	KO
First name/Name	Ch'o'l-Chae
Full name/Name	Ch'o'l-Chae KO
Type	Name

Citizenships (1)

Country	Korea, Democratic People's Rep

Addresses (1)

City	Dalian
Country	China
Full address	Dalian, China

Identification documents (2)

Type	Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Type	Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Historical data

No records

Updated: 09.05.2025. 00:16

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