Chun-ryong CHO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK2 |
| Remark | (Linked To: SECOND ECONOMIC COMMITTEE) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | CHO |
|---|---|
| First name/Name | Chun-ryong |
| Full name/Name | Chun-ryong CHO |
| Type | Name |
| Last name/Name | JO |
|---|---|
| First name/Name | Chun Ryong |
| Full name/Name | Chun Ryong JO |
| Type | Alias |
| Quality | Strong |
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: 28.04.2025. 16:15
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