On a sanctions listindividual
JONG, Sung Hyok
JONG, Sung Hyok is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK3.
Sanctions programs
Aliases (1)
- CHONG, Sung-hyok (aka)
Details
- Date of birth
- 19 Aug 1971
- Nationality
- Korea, North
Addresses
- Vladivostok, Russia
Remarks
DOB 19 Aug 1971; nationality Korea, North; Gender Male; 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 754420338 (Korea, North); Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA.