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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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Jong Chon PAK

⚠ Sanctioned · 2 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Nationality
Korea, North
Date of birth
1954-09-18T00:00:00.000Z

Also known as

Aliases
Chong Chon' · Chong Chon PARK · Jeong Cheon' · Jeong Cheon'] · Jeong Cheon PAK · Jeong Cheon PARK · Jong Chon Pak · Jong-Chon Pak · ['PAK · PAK, Jong Chon · 'PARK

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Democratic People's Republic of Korea UK OFSI: Democratic People's Republic of Korea (DPR0047) Democratic People's Republic of Korea 31/12/2020 source ↗
OFAC_SDN DPRK2 OFAC SDN: DPRK2 North Korea — source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 3

UK_OFSIOFAC_SDNUS_TRADE_CSL
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.