Lists of sanctions
3.145.66.14
27.09.2024 04:37:59

Myong Chol JANG

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) DPRK4
Date of publication 01.12.2023

Names (2)

Last name/Name JANG
First name/Name Myong Chol
Full name/Name Myong Chol JANG
Type Name
Last name/Name CHANG
First name/Name Myo' ng-ch'o' l
Full name/Name Myo' ng-ch'o' l CHANG
Type Alias
Quality Strong

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (2)

City Shenyang
Country China
Full address Shenyang, China
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: 27.09.2024. 04:15
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