Democratic People's Republic of Korea Historical (last time active at 28.02.2022 05:16:44)
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
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.
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
