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Listed on sanctions / export-control lists

NAM, Chol Ung

US OFAC

Individual · 1 listing(s)

NAM, Chol Ung appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2025-09-25US OFAC · listed · Programs: DPRK · listed for 13 months View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsDPRK
Listed on2025-09-25
Grounds (official wording)Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Date of birth23 Feb 1969
NationalityKorea, North
ID / passport108320231 (Korea, North) expires Aug 2023
AliasesNAM, Cho Hung
Linked to (per the official record)RECONNAISSANCE GENERAL BUREAU
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ DPRK

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Others designated under the same program — DPRK