Lists of sanctions
3.148.247.50
27.04.2025 19:24:04

Chong-chol KWAK

List

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

Names (2)

Last name/Name KWAK
First name/Name Chong-chol
Full name/Name Chong-chol KWAK
Type Name
Last name/Name KWAK
First name/Name Jong-chol
Full name/Name Jong-chol KWAK
Type Alias
Quality Strong

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (1)

City Dubai
Country United Arab Emirates
Full address Dubai, United Arab Emirates

Birth data (1)

Birthdate

Identification documents (3)

Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type Passport: 563220533
Country Korea, Democratic People's Rep

Historical data

No records
Updated: 27.04.2025. 16:15
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