Hyo'k CHU
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | DPRK4 |
Date of publication | 31.12.2019 |
Names (2)
Last name/Name | CHU |
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First name/Name | Hyo'k |
Full name/Name | Hyo'k CHU |
Type | Name |
Last name/Name | JU |
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First name/Name | Hyok |
Full name/Name | Hyok JU |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Korea, Democratic People's Rep |
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Addresses (1)
City | Vladivostok |
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Country | Russian Federation |
Full address | Vladivostok, Russia |
Birth data (1)
Birthdate |
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Identification documents (3)
Type | Passport: 836420186 |
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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 |
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Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
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Historical data
No records
Updated: 28.04.2025. 10:16
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