Nex Systems
Person

Sung Jun CHA

Sanctioned entity

Born 4 Jun 1966 (60 years old),North Korea. Named in 3 sanctions listings.

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Summary

Korea Kumgang Group Bank Representative. Has held several accounts in his name at Chinese banks and is suspected of operating a cover company.

Sanctions and listings3

  • Listed
    29 Jun 2018
    Effective
    26 Sep 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 23012treasury.govofac.treasury.gov

  • 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 37mof.go.jp

Positions held1

  1. Period not retained

    コリア・クムガン・グループ・バンクの北京における代表者

Connections1

Positions held1

  • Kumgang BankSanctionedDebarredExport controlled
    Representative based in Beijing, China
    North Korea

Identifiers3

IdentifierNumberIssued by
Passport472434355
Passport472434355
Identification472434355North Korea

Other names9

Also known as9

チャ・スンチュン차승준Ch’a Su’ng-chunCh'a Su'ng-chunCH'A, Su'ng-chunSu'ng-chun Ch'aCha Sung Junチャ・スンジュンCHA, Sung Jun

Addresses4

  • Beijing China

  • BEIJING

  • 中華人民共和国北京市

  • Beijing, China

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