Lists › OFAC SDN › ofac_sdn-22998
Chong-chol KWAK
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 22998.
Programs
Names and aliases
| Chong-chol KWAK | primary |
| Jong-chol KWAK | alias (strong) |
Identifiers
| Passport | 563220533 | Korea, North |
Details
| Countries |  North Korea  United Arab Emirates |
| Birth dates | 1975-01-01 |
| Addresses | Dubai United Arab Emirates |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.