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In Chol Jong

Export controlled · Sanctioned entity

In Chol Jong is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	In Chol Jong · JONG, In Chol · Jong In Chol				[sources]
Birth date	1979-01-05				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea · Laos				[sources]
First name	In Chol				[sources]
Last name	Jong				[sources]
Passport number	`390220044`				[sources]
Unique Entity ID	`PRZ1LMNAGMK7`				[sources]
Address	Laos				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2025-01-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-01-16	-

Clients
Client	Role	Start date	End date
Chonsurim Trading Corporation Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets IT Worker Network Generating Revenue for DPRK Weapons Programs	2025-01-16

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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 SAM Procurement Exclusions105,660

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-545a538c39623c54bf96f9efeb5a41178a265cc1 · usgsa-s4mrvlh5m · tw-shtc-72bbefb6d86d29b1557399361fd2df530a94c0f6 · ofac-52289

For experts: raw data explorer

Factsheet Data sources

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