In Chol Jong
Sanctioned entityBorn 5 Jan 1979 (47 years old),North Korea. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 16 Jan 2025
North Korea Sanctions - DPRK3
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK3
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 13722 (North Korea)
Programme US-NKReference 52289treasury.govofac.treasury.gov
- Listed
- 28 Jan 2025
- Effective
- 16 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Chonsurim Trading CorporationSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"North Korea
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | 390220044 | |||
| Passport | 390220044 | North Korea | 12 May 2025 |
Other names1
Also known as1
Addresses1
Laos
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