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Kwak Chong-Chol

Sanctioned entity

Kwak Chong-Chol is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHONG-CHOL KWAK · Chong-chol Kwak · KWAK, Chong-chol · Kwak Chong Chol · Kwak Chong-Chol · 1 more...				[sources]
Other name	Jong-chol Kwak · Kwak Chongchol · Kwak Jong Chol · Kwak Jong-Chol · Kwak Jong-chol · 2 more...				[sources]
Birth date	1975-01-01				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	United Arab Emirates · North Korea				[sources]
Description	Deputy Representative of Korea Kumgang Group Bank. Outside UAE since 28 December 2016.				[sources]
First name	CHONG-CHOL · Chong-chol · Jong-chol				[sources]
Last name	KWAK · Kwak				[sources]
Passport number	`563220533` · `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]
Address	DUBAI, ARE · Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

性別：男性

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

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, 2023-08-08

Relationships

Address
Full address	Country
Dubai	United Arab Emirates
アラブ首長国連邦ドバイ首長国	-

Employers
Employer	Role	Start date	End date
Korea Kumgang Group Bank	Deputy Representative based in Dubai, UAE	-	2016-12-28

Identifications
Document number	Country	Type	Start date	End date
`563220533`	North Korea	-	-	-
`563220533`	North Korea	Passport	-	-

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 Exclusions119,132

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

United States · GSA

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

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)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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