⚠
Listed on sanctions / export-control lists
RYANG, Tae Chol
US OFAC
Individual · 1 listing(s)
RYANG, Tae Chol appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-01-24 | US OFAC · listed · Programs: DPRK2 · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DPRK2 |
|---|---|
| Listed on | 2018-01-24 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. Representative of the Korea Ryonbong General Corporation in Tumen, China |
| Date of birth | 07 Jan 1969 |
| Nationality | Korea, North |
| Aliases | RYANG, Tae-ch'o'l |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor RYANG, Tae Chol and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →