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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Chu Hyo'k

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
DPRK
Nationality
DPRK
Date of birth
23 Nov. 1986
Role
Chu Hyo'k is a North Korean national who is an overseas Foreign Trade Bank representative. Passport No: 836420186, issued 28 Oct. 2016 (Expires 28 October 2021). Gender: male.

Also known as

Aliases
Ju Hyok

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1718 (DPRK) AU DFAT: 1718 (DPRK) North Korea 23/12/2017 source ↗

Listed on · 1

AU_DFAT

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Chu Hyo'k sanctioned?

Yes. Chu Hyo'k (individual) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2017-12-23T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Chu Hyo'k?

Chu Hyo'k is listed by AU DFAT under program AU-1718 (DPRK). See the designations for the issuing authority and source URL of each.

When was Chu Hyo'k first sanctioned?

The earliest active designation amisanctioned indexes is dated 2017-12-23T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Chu Hyo'k is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.