Lists › OFAC SDN › ofac_sdn-52289
In Chol JONG
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 52289.
Programs
Names and aliases
| In Chol JONG | primary |
Identifiers
| Passport | 390220044 | Korea, North |
Details
| Countries |  North Korea  Laos |
| Birth dates | 1979-01-05 |
| Addresses | Laos |
Remarks (as published)
(Linked To: CHONSURIM TRADING CORPORATION)
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.