Search OpenSanctions

Advanced

KWAK, Chong-chol

Sanctioned entity
KWAK, Chong-chol is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameChong-chol Kwak · KWAK, Chong-chol · Kwak Chong-Chol · クァク・チョンチョル[sources]
Other nameJong-chol Kwak · Kwak Jong-chol · クァク・ジョンチョル[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryUnited Arab Emirates · North Korea[sources]
First nameChong-chol · Jong-chol[sources]
Last nameKwak[sources]
Passport number563220533 · 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]
AddressDubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Descriptions

性別:男性

Japan Economic sanctions and list of eligible people,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-22998 · ja-mof-ee71aa67071ce3131fe31620d647c3b7a4d329af

For experts: raw data explorer