OFAC sanctions listing
MYONG, Chol Min
MYONG, Chol Min is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the DPRK4 programme. This page summarises the public designation — known aliases, Korea, North nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 25 Sep 1966; POB Pyongyang, North Korea; 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 745338501 (Korea, North) issued 19 Sep 2015 expires 19 Sep 2020.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | DPRK4 |
| Source record ID | ofac:54762 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 25 Sep 1966 |
|---|---|
| Place of birth | Pyongyang, North Korea |
| Nationality / country | Korea, North |
| Gender | Male |
| Passport(s) | 745338501 (Korea, North) issued 19 Sep 2015 expires 19 Sep 2020. |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you MYONG, Chol Min, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:54762 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |