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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Chol Min Myong · MYONG, Chol Min · Myong Chol Min · 철민 명 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Pyongyang, North Korea | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | North Korea | [sources] | |||
| First name | Chol Min · 철민 | [sources] | |||
| Last name | Myong · 명 | [sources] | |||
| Passport number | 745338501 | [sources] | |||
| Unique Entity ID | GQVMV21M9NF5 | [sources] | |||
| Address | Korea, North | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-54762 · tw-shtc-67162614218bd53f0bca5ad0f0a417d6c0b54673 · ofac-pr-c83fb394ec176b08ce5f9f59fe1b1ebf5071b324 · usgsa-s4mrwvjpkFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Clandestine IT Worker Network Funding the DPRK’s Weapons Programs | ||
| United States | TREAS-OFAC | Reciprocal | - |