Statements: Chong-chol Kwak

Canonical ID: NK-nHtpnUPef3PB9W5BHa9xi4 · 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`	アラブ首長国連邦ドバイ首長国	jpn	jp_mof_sanctions	`ja-mof-ee71aa67071ce3131fe31620d647c3b7a4d329af`	2024-11-28
`Person:address`	Dubai	eng	us_ofac_sdn	`ofac-22998`	2023-11-17
`Person:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mr6hn3x`	2024-06-14
`LegalEntity:address`	Dubai United Arab Emirates		tw_shtc	`tw-shtc-079131b8d7c68ab77d86bd32ad3179ec86a63e84`	2025-08-09