CHOE CHUN YONG
List
Type | Individual |
---|---|
List name | United Nations consolidated |
Programs (1) | DPRK |
Listed (1) | 05.08.2017 |
Remark | Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. Gender: male. |
Names (2)
First name/Name | CHOE |
---|---|
Second name/Name | CHUN YONG |
Full name/Name | CHOE CHUN YONG |
Type | Name |
First name/Name | Ch’oe Ch’un-yo’ng |
---|---|
Full name/Name | Ch’oe Ch’un-yo’ng |
Type | Alias |
Quality | Good |
Identification documents (1)
Type | Passport: 654410078 |
---|
Historical data
No records
Updated: 13.05.2025. 17:17
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.