Lists of sanctions
216.73.216.138
27.09.2025 21:27:53

Chol Ung NAM

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) DPRK
Remark (Linked To: RECONNAISSANCE GENERAL BUREAU)
Date of publication 25.09.2025

Names (2)

Last name/Name NAM
First name/Name Chol Ung
Full name/Name Chol Ung NAM
Type Name
Last name/Name NAM, Cho Hung
Full name/Name NAM, Cho Hung
Type Alias
Quality Weak

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (1)

City Dalian
Country China
Full address Dalian, China

Birth data (1)

Birthdate

Identification documents (3)

Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Passport: 108320231
Country Korea, Democratic People's Rep
Expiration date 2

Historical data

No records
Updated: 25.09.2025. 17:16
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