Hyo'k CHU - Sanctions record
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28.04.2025 12:33:46
Hyo'k CHU - Sanctions record

Hyo'k CHU

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) DPRK4
Date of publication 31.12.2019

Names (2)

Last name/Name CHU
First name/Name Hyo'k
Full name/Name Hyo'k CHU
Type Name
Last name/Name JU
First name/Name Hyok
Full name/Name Hyok JU
Type Alias
Quality Strong

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (1)

City Vladivostok
Country Russian Federation
Full address Vladivostok, Russia

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: 836420186
Country Korea, Democratic People's Rep
Issue date 2
Expiration date 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. 11:16
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