Chu Hyo'k

Chu Hyo'k is found actively sanctioned on 15 sanction lists.

See the individual lists below.

View Citation

We have found 6 different aliases by which Chu Hyo'k is known as:

Ju Hyok
Hyok JU
ジュ・ヒョク
チュ・ヒョク
Chu Hyok
Ju Hyo'k

Our sanctions database shows 2 different Addresses for Chu Hyo'k:

Address 1 : Vladivostok, Russian Federation

Address 2 : Vladivostok, Primorsky Krai, Russian Federation

ID Details

ID NUMBER : 836420186

ID TYPE : passport

ID NUMBER : 836420186

ID TYPE : Passport Number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

ID NUMBER : S4MR6HN4F

ID TYPE : SAM Number

ID NUMBER : 836420186

ID TYPE : Id

ID NUMBER : 2457

ID TYPE : IdFrance

ID NUMBER : 836420186

ID TYPE : Passport Number

ID NUMBER : 836420186

ID TYPE : ID Details

ID NUMBER : 836420186

ID TYPE : Passport No.

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

Chu Hyo'k Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
SECO - Swiss Denied Party List - United Nations Sanctions - DPRK	Switzerland, State Secretariat for Economic Affairs (SECO)	Dec 22, 2017	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Dec 22, 2017	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 22, 2017	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jun 29, 2018	active
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Jul 3, 2023	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 22, 2017
SECO - Swiss Denied Party List - United Nations Sanctions - DPRK	Switzerland, State Secretariat for Economic Affairs (SECO)	Dec 22, 2017
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Jan 9, 2025	active
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance of Japan	Nov 7, 2017	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Dec 9, 2020
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Dec 22, 2017	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Dec 22, 2017
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	May 16, 2024	active
UN Consolidated Sanction Lists	United Nations Sanctions	Dec 22, 2017	active
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Dec 22, 2017	active
EU Official Journal Restrictive Measures (Interim)	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Dec 22, 2017	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Apr 7, 2023	active
List Of Organizations And Individuals For Which There Is Information About Their Involvement In The Proliferation Of Weapons Of Mass Destruction	Federal Financial Monitoring Service of Russia	May 12, 2025	active