Lists of sanctions
3.133.155.48
23.01.2025 23:31:53

Chol Ryong CHOE

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) NPWMD
Remark (Linked To: KOREA KWANGSON BANKING CORP)
Date of publication 16.12.2024

Names (2)

Last name/Name CHOE
First name/Name Chol Ryong
Full name/Name Chol Ryong CHOE
Type Name
Last name/Name CH'OE
First name/Name Ch'o'l-ryong
Full name/Name Ch'o'l-ryong CH'OE
Type Alias
Quality Strong

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (1)

City Dandong
Country China
Full address Dandong, China

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: 745336612
Country Korea, Democratic People's Rep
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Historical data

No records
Updated: 23.01.2025. 22:15
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