Statements: Cha Sung Jun

Canonical ID: NK-PFZFANMcZ7jTEYVcNRnuw5 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Beijing	eng	us_ofac_sdn	`ofac-23012`	2023-11-17
`LegalEntity:address`	Beijing China		tw_shtc	`tw-shtc-9692db3c2cd8d62ea4c091589d7d08ba8ff2426f`	2025-08-09
`Person:address`	中華人民共和国北京市	jpn	jp_mof_sanctions	`ja-mof-6c8d03bad851106067f56d2cd729709a43dff57e`	2024-11-28
`Person:address`	BEIJING	eng	us_sam_exclusions	`usgsa-s4mr6hn4c`	2025-12-29
`Person:addressEntity`	`addr-d2c3d35a58e0654f78bf40eca259ef3ac0916c7b`		us_ofac_sdn	`ofac-23012`	2023-11-02
`Person:addressEntity`	`addr-c08a11cf86b949adbfaa8cc7de52bdc796ac297c`		jp_mof_sanctions	`ja-mof-6c8d03bad851106067f56d2cd729709a43dff57e`	2023-04-20
`Person:alias`	チャ・スンチュン	jpn	jp_mof_sanctions	`ja-mof-6c8d03bad851106067f56d2cd729709a43dff57e`	2023-04-20
`Person:alias`	Ch’a Su’ng-chun		kp_rusi_reports	`kprusi-2e0314d31303cfe0edc6586ecd986f4ec4331a7f`	2023-08-08
`Person:alias`	차승준		kp_rusi_reports	`kprusi-2e0314d31303cfe0edc6586ecd986f4ec4331a7f`	2023-08-08
`Person:alias`	Su'ng-chun Ch'a	eng	us_ofac_sdn	`ofac-23012`	2023-04-20
`LegalEntity:alias`	CH'A, Su'ng-chun		tw_shtc	`tw-shtc-9692db3c2cd8d62ea4c091589d7d08ba8ff2426f`	2025-08-09
`Person:alias`	Ch'a Su'ng-chun	jpn	jp_mof_sanctions	`ja-mof-6c8d03bad851106067f56d2cd729709a43dff57e`	2023-04-20
`Person:birthDate`	1966-06-04		kp_rusi_reports	`kprusi-2e0314d31303cfe0edc6586ecd986f4ec4331a7f`	2023-08-08
`Person:birthDate`	1966-06-04		jp_mof_sanctions	`ja-mof-6c8d03bad851106067f56d2cd729709a43dff57e`	2024-10-14
`Person:birthDate`	1966-06-04		us_ofac_sdn	`ofac-23012`	2023-04-20
`Person:country`	cn		kp_rusi_reports	`kprusi-2e0314d31303cfe0edc6586ecd986f4ec4331a7f`	2023-08-08
`Person:country`	cn		us_ofac_sdn	`ofac-23012`	2023-04-20
`Person:country`	cn		us_sam_exclusions	`usgsa-s4mr6hn4c`	2024-06-14
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-9692db3c2cd8d62ea4c091589d7d08ba8ff2426f`	2025-08-09
`Person:country`	kp		jp_mof_sanctions	`ja-mof-6c8d03bad851106067f56d2cd729709a43dff57e`	2023-04-20
`Person:createdAt`	2018-06-29		us_sam_exclusions	`usgsa-s4mr6hn4c`	2024-06-14
`Person:description`	Korea Kumgang Group Bank Representative. Has held several accounts in his name at Chinese banks and is suspected of operating a cover company.		kp_rusi_reports	`kprusi-2e0314d31303cfe0edc6586ecd986f4ec4331a7f`	2023-08-08
`Person:firstName`	Su'ng-chun	eng	us_ofac_sdn	`ofac-23012`	2023-04-20
`Person:firstName`	SUNG JUN	eng	us_sam_exclusions	`usgsa-s4mr6hn4c`	2024-06-14
`Person:firstName`	Sung Jun	eng	us_ofac_sdn	`ofac-23012`	2023-04-20
`LegalEntity:id`	066df8a35d980550d34ac3be737921bc0d2cccd0		tw_shtc	`tw-shtc-9692db3c2cd8d62ea4c091589d7d08ba8ff2426f`	2025-08-09
`Person:id`	8b83f2e3aa5d7ff10f0c2cb5d6c81df0e8741b71		jp_mof_sanctions	`ja-mof-6c8d03bad851106067f56d2cd729709a43dff57e`	2026-01-06
`Person:id`	286946a2298b83f639c9c4f585b84ef08cb0cfb7		kp_rusi_reports	`kprusi-2e0314d31303cfe0edc6586ecd986f4ec4331a7f`	2024-03-25
`Person:id`	339dcaaf8bb2064d84d91671e2e37f3c8a101f53		us_trade_csl	`ofac-23012`	2026-01-06
`Person:id`	7eb188d2f805939f5e168ce038781c9e55361bb9		us_sam_exclusions	`usgsa-s4mr6hn4c`	2026-01-06
`Person:id`	9fb2a206b9cf9303095fd8bfd0bb9d0a7217e0e8		us_ofac_sdn	`ofac-23012`	2026-01-06
`Person:lastName`	CHA	eng	us_ofac_sdn	`ofac-23012`	2023-04-20
`Person:lastName`	CHA	eng	us_sam_exclusions	`usgsa-s4mr6hn4c`	2024-06-14
`Person:lastName`	Ch'a	eng	us_ofac_sdn	`ofac-23012`	2023-04-20
`Person:name`	CHA, Sung Jun		us_trade_csl	`ofac-23012`	2024-05-07
`Person:name`	Cha Sung Jun	eng	jp_mof_sanctions	`ja-mof-6c8d03bad851106067f56d2cd729709a43dff57e`	2023-04-20
`Person:name`	Sung Jun CHA	eng	us_ofac_sdn	`ofac-23012`	2023-04-20
`Person:name`	SUNG JUN CHA	eng	us_sam_exclusions	`usgsa-s4mr6hn4c`	2024-06-14
`Person:name`	チャ・スンジュン	jpn	jp_mof_sanctions	`ja-mof-6c8d03bad851106067f56d2cd729709a43dff57e`	2023-04-20
`LegalEntity:name`	CHA, Sung Jun		tw_shtc	`tw-shtc-9692db3c2cd8d62ea4c091589d7d08ba8ff2426f`	2025-08-09
`Person:name`	Cha Sung Jun		kp_rusi_reports	`kprusi-2e0314d31303cfe0edc6586ecd986f4ec4331a7f`	2023-08-08
`Person:nationality`	kp		kp_rusi_reports	`kprusi-2e0314d31303cfe0edc6586ecd986f4ec4331a7f`	2023-08-08
`Person:nationality`	kp		us_ofac_sdn	`ofac-23012`	2023-04-20
`Person:passportNumber`	472434355	eng	us_ofac_sdn	`ofac-23012`	2023-04-20
`Person:passportNumber`	472434355	jpn	jp_mof_sanctions	`ja-mof-6c8d03bad851106067f56d2cd729709a43dff57e`	2023-04-20
`Person: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	eng	jp_mof_sanctions	`ja-mof-6c8d03bad851106067f56d2cd729709a43dff57e`	2023-04-20
`Person:programId`	US-NK	eng	us_ofac_sdn	`ofac-23012`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23012		us_ofac_sdn	`ofac-23012`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-23012`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-23012`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hn4c`	2025-12-29
`Person:topics`	sanction		jp_mof_sanctions	`ja-mof-6c8d03bad851106067f56d2cd729709a43dff57e`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9692db3c2cd8d62ea4c091589d7d08ba8ff2426f`	2025-08-09

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