Search OpenSanctions

Cha Sung Jun

Sanctioned entity

Cha Sung Jun is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHA, Sung Jun · Cha Sung Jun · SUNG JUN CHA · Sung Jun CHA · チャ・スンジュン				[sources]
Other name	Ch'a Su'ng-chun · Su'ng-chun Ch'a · チャ・スンチュン				[sources]
Birth date	1966-06-04				[sources]
Nationality	North Korea				[sources]
Country	China · North Korea				[sources]
First name	SUNG JUN · Su'ng-chun · Sung Jun				[sources]
Last name	CHA · Ch'a				[sources]
Passport number	`472434355`				[sources]
Position	コリア・クムガン・グループ・バンクの北京における代表者				[sources]
Address	BEIJING, CHN · Beijing				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Beijing	China
Beijing · Beijing, China · 中華人民共和国北京市	China

Identifications
Document number	Country	Type	Start date	End date
`472434355`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	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	2017-11-07	-
TREAS-OFAC	Reciprocal	2017-09-26	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US Trade Consolidated Screening List (CSL)20,982

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: ofac-23012 · usgsa-s4mr6hn4c · ja-mof-6c8d03bad851106067f56d2cd729709a43dff57e

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk