Lists of sanctions
18.224.2.133
28.04.2025 16:01:37

Chong Ok O

List

Type Individual
List name SDN (OFAC)
Programs (1) DPRK2
Date of publication 31.12.2019

Names (3)

Last name/Name O
First name/Name Chong Ok
Full name/Name Chong Ok O
Type Name
Last name/Name O
First name/Name Chong Euk
Full name/Name Chong Euk O
Type Alias
Quality Strong
Last name/Name O
First name/Name Chong-kuk
Full name/Name Chong-kuk O
Type Alias
Quality Strong

Addresses (1)

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

Birth data (2)

Birthdate 01 Jan 1953 to 31 Dec 1953
Place North Hamgyo'ng Province, North Korea
Country Korea, Democratic People's Rep

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: 28.04.2025. 15:16
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