Active SanctionpersonID: NK-mAkFNu8F5QSD2r6M3Ho58S

Kuk Chol Jang

Кук Чол Янг

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Individual known as Kuk Chol Jang is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameKuk Chol Jang
Cyrillic AliasКук Чол Янг
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Kns Group OOO
Общество с ограниченной ответственностью "КНС Групп"
US OFAC SDN
Closed Joint Stock Company Energo-oil
Совместное закрытое акционерное общество ЭНЕРГО-ОИЛ
US OFAC SDN
JSC Consulting Group Postprocessor
Консултинг Гроуп Постпросессор
US OFAC SDN
Neftegazstroy
Нефтегазстрой
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

Request Consultation
Confidential Review
Export PDFSubscriber Only