On a sanctions listindividual
CHA, Sung Jun
CHA, Sung Jun is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK4.
Sanctions programs
Aliases (1)
- CH'A, Su'ng-chun (aka)
Details
- Date of birth
- 04 Jun 1966
- Nationality
- Korea, North
Addresses
- Beijing, China
Remarks
DOB 04 Jun 1966; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 472434355.