🕵North Korea Designations; Non-proliferation Designations Updates 9/26/2017

By AML OFAC, USA

🕵North Korea Designations; Non-proliferation Designations Updates 9/26/2017

Specially Designated Nationals List Update

The following individuals have been added to OFAC’s SDN List:

  1. CHA, Sung Jun (a.k.a. CH’A, Su’ng-chun), Beijing, China; DOB 04 Jun 1966; nationality Korea, North; Passport 472434355 (individual) [DPRK4].
  2. CH’OE, So’k-min, Shenyang, China; DOB 25 Jul 1978; nationality Korea, North; Foreign Trade Bank of the Democratic People’s Republic of Korea representative (individual) [DPRK2].

 

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20170926_33.aspx

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