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Cha Sung Jun

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]
Other name	Ch'a Su'ng-chun · Su'ng-chun Ch'a · チャ・スンチュン				[sources]
Birth date	1966-06-04				[sources]
Nationality	North Korea				[sources]
Country	China · North Korea				[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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-18	Last checked	2024-04-29	First seen	2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`472434355`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2017-11-07	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ja-mof-6c8d03bad851106067f56d2cd729709a43dff57e · ofac-23012

For experts: raw data explorer

Factsheet Data sources

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