Man Bok JONG - Sanctions record
52.14.9.224
28.04.2025 17:34:06
Man Bok JONG - Sanctions record

Man Bok 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 Man Bok
Full name/Name Man Bok JONG
Type Name
Last name/Name CHO'NG
First name/Name Man-pok
Full name/Name Man-pok CHO'NG
Type Alias
Quality Strong

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (1)

City Dandong
Country China
Full address Dandong, China

Birth data (1)

Birthdate

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. 16:15
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