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Kwak Chong-Chol

Sanctioned entity
TypePerson[sources]
NameCHONG-CHOL KWAK · Chong-chol Kwak · KWAK, Chong-chol · Kwak Chong Chol · Kwak Chong-Chol · 1 more...[sources]
Other nameJong-chol Kwak · Kwak Chongchol · Kwak Jong Chol · Kwak Jong-Chol · Kwak Jong-chol · 2 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryUnited Arab Emirates · North Korea[sources]
DescriptionDeputy Representative of Korea Kumgang Group Bank. Outside UAE since 28 December 2016.[sources]
First nameCHONG-CHOL · Chong-chol · Jong-chol[sources]
Last nameKWAK · Kwak[sources]
Passport number563220533 · 563220533(北朝鮮旅券)[sources]
Positionコリア・クムガン・グループ・バンクのドバイにおける代表者[sources]
AddressDUBAI, ARE · Dubai · アラブ首長国連邦ドバイ首長国[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

性別:男性

Japan Economic Sanctions and List of Eligible People,

In the Panel of Experts report March 2018, Kwak Chongchol and Ku Ja Hyong both have the same passport number 563220533 listed.

DPRK Reports non-official source,

Relationships

Data sources

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

DPRK Reports5,519

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ja-mof-ee71aa67071ce3131fe31620d647c3b7a4d329af · usgsa-s4mr6hn3x · kprusi-c28a97c940d62449b8c77aa44c99b5dbe7a32df2 · ofac-22998

For experts: raw data explorer