Kyong Thaek JONG - Sanctions record
3.133.137.102
28.04.2025 15:03:01
Kyong Thaek JONG - Sanctions record

Kyong Thaek JONG

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) DPRK2
Date of publication 31.12.2019

Names (2)

Last name/Name JONG
First name/Name Kyong Thaek
Full name/Name Kyong Thaek JONG
Type Name
Last name/Name CHO'NG
First name/Name Kyo'ng-t'aek
Full name/Name Kyo'ng-t'aek CHO'NG
Type Alias
Quality Strong

Addresses (1)

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

Birth data (1)

Birthdate 01 Jan 1961 to 31 Dec 1963

Identification documents (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: 28.04.2025. 14:16
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