Lists of sanctions
18.221.214.175
13.11.2024 02:34:07

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 Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Historical data

No records
Updated: 13.11.2024. 02:15
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