Lists of sanctions
3.144.200.157
03.03.2025 21:40:06

In Chol JONG

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) DPRK3
Remark (Linked To: CHONSURIM TRADING CORPORATION)
Date of publication 16.01.2025

Names (1)

Last name/Name JONG
First name/Name In Chol
Full name/Name In Chol JONG
Type Name

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (1)

Country Lao People's Democratic Republ
Full address Laos

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: 390220044
Country Korea, Democratic People's Rep
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: 03.03.2025. 20:15
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