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:id`	50639d3237492d16a1709817546d685cf720ae05	eng	us_sam_exclusions	`usgsa-s4mr6hn3x`	2024-06-28
`Person:id`	c8278d7486c91c743953de0a5c99b5bde588f20f	eng	us_ofac_sdn	`ofac-22998`	2025-06-02
`Person:id`	2b96e1c66b310e65b78be9caeb66e2d6cf6fdedb	jpn	jp_mof_sanctions	`ja-mof-ee71aa67071ce3131fe31620d647c3b7a4d329af`	2024-11-28
`Person:id`	f57ab64f8ff73eb43b12699e8c2b83e70a3e1bf6		kp_rusi_reports	`kprusi-c28a97c940d62449b8c77aa44c99b5dbe7a32df2`	2024-03-25
`Person:id`	8cadb73af725e835f2d5cf3ec40bf4fc962248be		us_trade_csl	`ofac-22998`	2024-05-07
`LegalEntity:id`	822559b5f53f3c48804d0a9ab8f161469bc7580e		tw_shtc	`tw-shtc-079131b8d7c68ab77d86bd32ad3179ec86a63e84`	2025-08-09