amisanctioned
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.

Hyok Ju Hyo’k Chu Hyok Chu

⚠ Sanctioned · 2 active programs

Identity

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

Also known as

Aliases
CHU HYO’K · CHU HYOK · Former overseas Foreign Trade Bank representative · Hyo’k Chu · Hyok Chu · Hyok Ju · Hyok Ju Hyo’k Chu Hyok Chu · Ju Hyok

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF PRK EU FSF: PRK (2023/2576 (OJ L14112023)) 14/11/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 09/01/2018 source ↗
TR_FCIB TR-FCIB Türkiye MASAK Asset Freezing Counter-terrorism source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism source ↗

Listed on · 5

BE_FODEU_FSFEU_TRAVEL_BANSZA_FIC_SANCTIONSTR_FCIB
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.