Chong-Chol Kwak

Sanctioned

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Last update: 05/06/2026

Name: Chong-Chol Kwak

Birth: 1975-01-01

Nationality: PRK

Person type: label.person_type.P

Name original: クァク・チョンチョル

Other names: Chong-Chol Kwak, Jong-Chol Kwak, Kwak Chong-Chol

Aliases: Kwak

Identifiers: Array

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Sanctions

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[OFAC.DPRK4] - North Korea Sanctions	Program DPRK4
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Frequently Asked Questions

1. Does Chong-Chol Kwak have any sanctions?

Yes, Chong-Chol Kwak is sanctioned by:

2. Can I receive AML sanctions alerts on Chong-Chol Kwak?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Chong-Chol Kwak:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Ministry of Finance of Japan	Sanctioned	JPN-MOF JPN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.