Chol Min CHOE
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | NPWMD |
| Remark | (Linked To: SECOND ACADEMY OF NATURAL SCIENCES) |
| Date of publication | 15.06.2023 |
Names (2)
| Last name/Name | CHOE |
|---|---|
| First name/Name | Chol Min |
| Full name/Name | Chol Min CHOE |
| Type | Name |
| Last name/Name | CHOE |
|---|---|
| First name/Name | Chol-min |
| Full name/Name | Chol-min CHOE |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Korea, Democratic People's Rep |
|---|
Addresses (1)
| City | Beijing |
|---|---|
| Country | China |
| Full address | Beijing, China |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: 108410050 |
|---|---|
| Country | Korea, Democratic People's Rep |
| Expiration date | 2 |
| 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: 13.03.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.