Lists of sanctions
3.131.98.117
04.03.2025 17:04:27

Jong Chon PAK

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) DPRK2
Date of publication 16.12.2024

Names (4)

Last name/Name PAK
First name/Name Jong Chon
Full name/Name Jong Chon PAK
Type Name
Last name/Name PAK
First name/Name Jeong Cheon
Full name/Name Jeong Cheon PAK
Type Alias
Quality Strong
Last name/Name PARK
First name/Name Chong Chon
Full name/Name Chong Chon PARK
Type Alias
Quality Strong
Last name/Name PARK
First name/Name Jeong Cheon
Full name/Name Jeong Cheon PARK
Type Alias
Quality Strong

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (1)

Country Korea, Democratic People's Rep
Full address Korea, North

Birth data (1)

Birthdate

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: 04.03.2025. 16:15
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