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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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Sung Jun CHA

⚠ Sanctioned · 1 active program
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
1966-06-04T00:00:00.000Z

Also known as

Aliases
Ch'a Su'ng-chun · Cha Sung Jun; チャ・スンジュン · Su'ng-chun CH'A · チャ・スンチュン

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
OFAC_SDN DPRK4 OFAC SDN: DPRK4 North Korea — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 2

OFAC_SDNJP_MOF_SANCTIONS
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.