OFAC UID 22998 · SDN · Individual
Chong-chol KWAK
- List
- SDN
- Type
- Individual
- Programs
- DPRK4
- Designated
- Sep 26, 2017
Also known as
- Jong-chol KWAK · a.k.a.
Addresses
- Dubai United Arab Emirates
Identifiers
- Passport: 563220533 (Korea, North)
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Gender: Male
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214