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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.

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CHU HYO'K

⚠ Sanctioned · 3 active programs
Probable identity match (88% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Nationality
Korea, North
Date of birth
1986-11-23T00:00:00.000Z
Role
Former overseas Foreign Trade Bank Deputy representative

Also known as

Aliases
Chu Hyo'k · CHU HYO'K · CHU HYO'K; チュ・ヒョク · Hyo'k CHU · Hyok JU · Ju Hyok · ジュ・ヒョク

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-North Korea CH SECO: North Korea North Korea 27/12/2017 source ↗
UK_OFSI UK-Democratic People's Republic of Korea UK OFSI: Democratic People's Republic of Korea (DPR0209) Democratic People's Republic of Korea 22/12/2017 source ↗
OFAC_SDN DPRK4 OFAC SDN: DPRK4 North Korea — source ↗
IL_WMD_SANCTIONS IL-WMD-SANCTIONS Israel Declared Elements (WMD) WMD-proliferation — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 5

UK_OFSIOFAC_SDNCH_SECOJP_MOF_SANCTIONSIL_WMD_SANCTIONS
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.
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.