Chol Ung NAM

Also known as

• NAM, Cho Hung · a.k.a.

Addresses

• Dalian China

Identifiers

• Passport: 108320231 (Korea, North)
• 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
• Gender: Male

Remarks

(Linked To: RECONNAISSANCE GENERAL BUREAU)