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Alias	KWAK JONG CHOL KWAK CHONGCHOL JONG-CHOL KWAK KWAK JONG-CHOL KWAK JONG-CHOL 곽정철 クァク・ジョンチョル
Profile Type	PERSON
Name	KWAK, CHONG-CHOL CHONG-CHOL KWAK クァク・チョンチョル KWAK CHONG CHOL CHONG-CHOL KWAK KWAK CHONG-CHOL
First Name	CHONG-CHOL JONG-CHOL CHONG-CHOL
Last Name	KWAK KWAK
Country	UNITED ARAB EMIRATES NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1975-01-01
Position	コリア・クムガン・グループ・バンクのドバイにおける代表者
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-06-29
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE DPRK REPORTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	DUBAI, ARE DUBAI
Topics	SANCTIONED ENTITY
Notes	性別：男性 IN THE PANEL OF EXPERTS REPORT MARCH 2018, KWAK CHONGCHOL AND KU JA HYONG BOTH HAVE THE SAME PASSPORT NUMBER 563220533 LISTED.
Description	DEPUTY REPRESENTATIVE OF KOREA KUMGANG GROUP BANK. OUTSIDE UAE SINCE 28 DECEMBER 2016.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22998

Sanction Caption	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 51 Start Date: 2017-11-07 Country: Japan Entity: NK-nHtpnUPef3PB9W5BHa9xi4 Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 22998 Country: United States Entity: NK-nHtpnUPef3PB9W5BHa9xi4 Program: SDN List Provisions: Block DPRK4 Reason: Executive Order 13810 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HN3X Start Date: 2017-09-26 Listing Date: 2018-06-29 Country: United States Entity: NK-nHtpnUPef3PB9W5BHa9xi4 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Profile Type	PERSON
Name	CHOON JA KWAK
First Name	CHOON
Middle Name	JA
Last Name	KWAK
Country	UNITED STATES
Birth Date	1952-06-21
Position	ACUPUNCTURIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-11-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4809 FIRESTONE BLVD, SOUTH GATE, CA 90280 SOUTH GATE, CA 90280, USA
Topics	DEBARRED ENTITY

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2002-10-20 Country: United States Entity: us-fed-excl-choon-ja-kwak-90280-south-gate Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3N367 Start Date: 2002-12-23 Listing Date: 2003-03-27 Country: United States Entity: us-fed-excl-choon-ja-kwak-90280-south-gate Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3N367 Start Date: 2002-10-20 Listing Date: 2002-11-26 Country: United States Entity: us-fed-excl-choon-ja-kwak-90280-south-gate Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Alias	ALICE PARK
Profile Type	PERSON
Name	NO-HYUN KWAK
First Name	NO-HYUN
Last Name	KWAK
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	1998-08-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	EDMONDS, WA 98020, USA
Topics	DEBARRED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QVYC Start Date: 1998-07-17 Listing Date: 1998-08-25 Country: United States Entity: us-fed-excl-no-hyun-kwak-98020-edmonds Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public