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Chong-chol Kwak

Debarred entity · Export controlled · Sanctioned entity

Chong-chol Kwak is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Chong-chol Kwak · KWAK, Chong-chol · Kwak Chong Chol · Kwak Chong-Chol · クァク・チョンチョル				[sources]
Alias	Jong-chol Kwak · KWAK, Jong-chol · Kwak Chongchol · Kwak Jong Chol · Kwak Jong-Chol · 2 more...				[sources]
Birth date	1975-01-01				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	United Arab Emirates · North Korea				[sources]
Description	Deputy Representative of Korea Kumgang Group Bank. Outside UAE since 28 December 2016.				[sources]
First name	Chong-chol · Jong-chol				[sources]
Last name	Kwak				[sources]
Passport number	`563220533` · `563220533（北朝鮮旅券）`				[sources]
Position	コリア・クムガン・グループ・バンクのドバイにおける代表者				[sources]
Address	DUBAI · Dubai · Dubai United Arab Emirates · アラブ首長国連邦ドバイ首長国				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-04	First seen	2023-04-20

Descriptions

性別：男性

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

In the Panel of Experts report March 2018, Kwak Chongchol and Ku Ja Hyong both have the same passport number 563220533 listed.

— DPRK Reports non-official source, 2023-08-08

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
アラブ首長国連邦ドバイ首長国	-
Dubai	United Arab Emirates

Employers
Employer	Role	Start date	End date
Kumgang Bank Debarred entity · Export controlled · Sanctioned entity	Deputy Representative based in Dubai, UAE	-	2016-12-28

Identifications
Document number	Country	Type	Start date	End date
`563220533`	North Korea	-	-	-

Data sources

US SAM Procurement Exclusions105,540

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,563

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) List36,693

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,973

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

DPRK Reports5,501

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

United Kingdom · RUSI · non-official source

Japan Economic Sanctions and List of Eligible People3,942

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

Japan · MoF

Source data IDs: tw-shtc-079131b8d7c68ab77d86bd32ad3179ec86a63e84 · tw-shtc-0ee860153c0741b3112114f1e0f46d600c67353a · kprusi-c28a97c940d62449b8c77aa44c99b5dbe7a32df2 · ja-mof-ee71aa67071ce3131fe31620d647c3b7a4d329af · usgsa-s4mr6hn3x · ofac-22998

For experts: raw data explorer

Factsheet Descriptions Data sources

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