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Listed on sanctions / export-control lists
CHA, Sung Jun
US OFAC
Individual · 1 listing(s)
CHA, Sung Jun appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-09-26 | US OFAC · listed · Programs: DPRK4 · listed for 9 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DPRK4 |
|---|---|
| Listed on | 2017-09-26 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Date of birth | 04 Jun 1966 |
| Nationality | Korea, North |
| ID / passport | 472434355 |
| Aliases | CH'A, Su'ng-chun |
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