Lists of sanctions
3.141.164.253
27.04.2025 18:54:42

Chun Yong CHOE

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) DPRK3
Remark (Linked To: ILSIM INTERNATIONAL BANK)
Date of publication 31.12.2019

Names (2)

Last name/Name CHOE
First name/Name Chun Yong
Full name/Name Chun Yong CHOE
Type Name
Last name/Name CH'OE
First name/Name Ch'un-yo'ng
Full name/Name Ch'un-yo'ng CH'OE
Type Alias
Quality Strong

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Identification documents (3)

Type Passport: 654410078
Country Korea, Democratic People's Rep
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records
Updated: 27.04.2025. 16:15
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