Chong-chol Kwak

Sanctioned entity

Born 1 Jan 1975 (51 years old),North Korea. Named in 3 sanctions listings.

Summary

Deputy Representative of Korea Kumgang Group Bank. Outside UAE since 28 December 2016.

563220533（北朝鮮旅券）

性別：男性

In the Panel of Experts report March 2018, Kwak Chongchol and Ku Ja Hyong both have the same passport number 563220533 listed.

Sanctions and listings3

Effective
7 Nov 2017
国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 51mof.go.jp
Listed
26 Sep 2017
North Korea Sanctions - DPRK4
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK4
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13810 (North Korea)
Programme US-NKReference 22998treasury.gov ofac.treasury.gov
Listed
29 Jun 2018
Effective
26 Sep 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Positions held1

Period not retained
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

Connections1

Positions held1

Kumgang BankSanctionedDebarredExport controlled
Deputy Representative based in Dubai, UAE
North Korea

Identifiers4

Identifier	Number	Issued by
Passport	563220533（北朝鮮旅券）
Passport	563220533
Identification	563220533	North Korea
Passport	563220533	North Korea

Other names11

Also known as11

Kwak ChongcholKwak Jong CholKwak Jong-Chol곽정철Jong-chol KwakKWAK, Jong-cholクァク・ジョンチョルクァク・チョンチョルKWAK, Chong-cholKwak Chong CholKwak Chong-Chol

Addresses3

アラブ首長国連邦ドバイ首長国
Dubai
Dubai United Arab Emirates

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