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Cha Sung Jun

Export controlled · Sanctioned entity

Cha Sung Jun is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHA, Sung Jun · Cha Sung Jun · Sung Jun CHA · チャ・スンジュン				[sources]
Alias	CH'A, Su'ng-chun · Ch'a Su'ng-chun · Ch’a Su’ng-chun · Su'ng-chun Ch'a · チャ・スンチュン · 1 more...				[sources]
Birth date	1966-06-04				[sources]
Nationality	North Korea				[sources]
Country	China · North Korea				[sources]
Description	Korea Kumgang Group Bank Representative. Has held several accounts in his name at Chinese banks and is suspected of operating a cover company.				[sources]
First name	Su'ng-chun · Sung Jun				[sources]
Last name	CHA · Ch'a				[sources]
Passport number	`472434355`				[sources]
Position	コリア・クムガン・グループ・バンクの北京における代表者				[sources]
Address	BEIJING, CHN · Beijing · Beijing China · 中華人民共和国北京市				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Finance		2017-11-07	-

Address
Full address	Country
Beijing	China
Beijing · Beijing, China · 中華人民共和国北京市	China

Employers
Employer	Role	Start date	End date
Kumgang Bank Export controlled · Sanctioned entity	Representative based in Beijing, China	-	-

Identifications
Document number	Country	Type	Start date	End date
`472434355`	North Korea	-	-	-

Data sources

DPRK Reports5,501

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US SAM Procurement Exclusions105,800

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List35,501

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,830

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

US Trade Consolidated Screening List (CSL)23,402

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

Source data IDs: ja-mof-6c8d03bad851106067f56d2cd729709a43dff57e · usgsa-s4mr6hn4c · kprusi-2e0314d31303cfe0edc6586ecd986f4ec4331a7f · ofac-23012 · tw-shtc-9692db3c2cd8d62ea4c091589d7d08ba8ff2426f · tw-shtc-e10821a48a1a71db60f9a88eec83ee7d727f0ea8

For experts: raw data explorer

Factsheet Data sources

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