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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 · Ch’a Su’ng-chun · Su'ng-chun Ch'a · チャ・スンチュン · 차승준				[sources]
Birth date	1966-06-04				[sources]
Nationality	North Korea				[sources]
Country	China · North Korea				[sources]
Description	Korea Kumgang Group Bank Representative. Has held several accounts in his name at Chinese banks and is suspected of operating a cover company.				[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 · 中華人民共和国北京市				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-28	Last processed	2024-12-17	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

Employers
Employer	Role	Start date	End date
Korea Kumgang Group Bank	Representative based in Beijing, China	-	-

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

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

Data sources

US SAM Procurement Exclusions112,387

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,664

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

Japan · MoF

US Trade Consolidated Screening List (CSL)21,820

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

DPRK Reports5,518

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) List34,319

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

United States · OFAC

Source data IDs: ja-mof-6c8d03bad851106067f56d2cd729709a43dff57e · usgsa-s4mr6hn4c · kprusi-2e0314d31303cfe0edc6586ecd986f4ec4331a7f · ofac-23012

For experts: raw data explorer

Factsheet Data sources

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