OFAC UID 52289 · SDN · Individual
In Chol JONG
- List
- SDN
- Type
- Individual
- Programs
- DPRK3
- Designated
- Jan 16, 2025
Addresses
- Laos
Identifiers
- Passport: 390220044 (Korea, North)
- Gender: Male
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Remarks
(Linked To: CHONSURIM TRADING CORPORATION)