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Listed on sanctions / export-control lists
JONG, Sung Hyok
US OFAC
Individual · 1 listing(s)
JONG, Sung Hyok appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-11-04 | US OFAC · listed · Programs: DPRK3 · listed for 11 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DPRK3 |
|---|---|
| Listed on | 2025-11-04 |
| 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 | 19 Aug 1971 |
| Nationality | Korea, North |
| ID / passport | 754420338 (Korea, North) |
| Aliases | CHONG, Sung-hyok |
| Linked to (per the official record) | FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA |
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