Lists of sanctions
3.14.248.120
29.04.2025 02:53:06

CHOE CHUN YONG

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Democratic People's Republic of Korea
Listed (1) 07.08.2017
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.

Names (2)

Last name/Name CHUN YONG
First name/Name CHOE
Full name/Name CHOE CHUN YONG
Type Primary name
Description Representative for Ilsim International Bank
Last name/Name Ch'un-yo'ng
First name/Name Ch'oe
Full name/Name Ch'oe Ch'un-yo'ng
Type AKA (also known as)
Description Representative for Ilsim International Bank
Quality Good quality

Identification documents (1)

Type Individual Passport Number: 654410078

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Yong
First name/Name Choe
Second name/Name Chun
Full name/Name Yong Choe Chun
Type Prime alias
Description Representative for Ilsim International Bank
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ch’Un-Yo’Ng
First name/Name Ch’Oe
Full name/Name Ch’Un-Yo’Ng Ch’Oe
Type AKA (also known as)
Description Representative for Ilsim International Bank

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Korea, Democratic People's Rep

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: 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.
Updated: 29.04.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.