Lists of sanctions
216.73.216.136
30.08.2025 09:33:34

Kyong Hun JO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) NPWMD
Remark (Linked To: KOREA SOBAEKSU TRADING CORPORATION)
Date of publication 25.07.2025

Names (2)

Last name/Name JO
First name/Name Kyong Hun
Full name/Name Kyong Hun JO
Type Name
Last name/Name CHO
First name/Name Kyo'ng-hun
Full name/Name Kyo'ng-hun CHO
Type Alias
Quality Strong

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (1)

Country Korea, Democratic People's Rep
Full address Korea, North

Birth data (2)

Birthdate
Place Pyongyang, North Korea
Country Korea, Democratic People's Rep

Identification documents (3)

Type Passport: 108432959
Country Korea, Democratic People's Rep
Issue date 2
Expiration date 2
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

Historical data

No records
Updated: 28.08.2025. 20:16
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