Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Chong-chol Kwak · KWAK, Chong-chol · Kwak Chong-Chol · クァク・チョンチョル | [sources] | |||
Other name | Jong-chol Kwak · Kwak Jong-chol · クァク・ジョンチョル | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | United Arab Emirates · North Korea | [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 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ofac-22998
· ja-mof-ee71aa67071ce3131fe31620d647c3b7a4d329af
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
アラブ首長国連邦ドバイ首長国 | - | |
Dubai | United Arab Emirates |