Base
Individual4 sanctions listsUAENorth Korea

Chong-chol Kwak

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Chong-chol Kwak
Entity Type
Individual (Person)
Countries
UAE, North Korea
OpenSanctions ID
NK-nHtpnUPef3PB9W5BHa9xi4
Date of Birth
Jan 1, 1975
Gender
male
Position
コリア・クムガン・グループ・バンクのドバイにおける代表者
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Chong-chol Kwak appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • jp_mof_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Dubai; アラブ首長国連邦ドバイ首長国; Dubai United Arab Emirates

Aliases (7)

Also Known As
Kwak Chong-Chol
KWAK, Chong-chol
クァク・チョンチョル
Jong-chol Kwak
クァク・ジョンチョル
Kwak Jong-chol
KWAK, Jong-chol

Identification Numbers

TypeNumber
Passport563220533（北朝鮮旅券）
Passport563220533

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ALBAHR ALAAHMAR ENERGY FZEOrganization
us_trade_cslus_ofac_sdn
AUTO PARTS EAST FZCOOrganization
tw_shtcus_trade_cslus_ofac_sdn
RHINE SHIPPING DMCCOrganization
us_trade_cslus_ofac_sdn
MOJIR TRADINGEntity
us_trade_csl
SAEID YAHYA CHARKHIANEntity
us_bis_deniedus_trade_csl
ELAINE BALINGITEntity
us_trade_csl
Captain Dynasty Shipping L.L.COrganization
us_trade_cslus_ofac_sdn
desert pulse trading fzeOrganization
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.