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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

CHU Hyo’k

Date of Birth: 1986-11-23

Type: individual

Updated: 2026-06-20 22:04:17

Accuracy: 90

Information:

individual
DPRK4
Foreign Trade Bank of the Democratic People's Republic of Korea representative
DOB 23 Nov 1986; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 836420186 (Korea, North) issued 28 Oct 2016 expires 28 Oct 2021; Foreign Trade Bank of the Democratic People's Republic of Korea representative.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Chu Hyo’k

Date of Birth: 1986-11-23

Type: individual

Updated: 2026-06-20 22:04:17

Accuracy: 90

Information:

Function: Former overseas Foreign Trade Bank representative
Alias: Ju Hyok
Alias: Chu Hyo’k
Alias: Chu Hyok
Birth: 1986-11-23
ID Document: 836420186 (passport-National passport)  (on 2016-10-28 valid to 2021-10-28)[known to be expired](Passport No. 836420186 issued 28 October
2016 expires 28 October 2021;)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

CHU HYO’K

Date of Birth: 1986-11-23

Type: individual

Updated: 2026-06-20 22:04:17

Accuracy: 90

Information:

Position: Former overseas Foreign Trade Bank Deputy representative
Passport: 836420186 (issued 28 October 2016 expires 28 October 2021)
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0209. (UN Ref):KPi.065. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv