Chol Ryong CHOE
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | NPWMD |
| Remark | (Linked To: KOREA KWANGSON BANKING CORP) |
| Date of publication | 16.12.2024 |
Names (2)
| Last name/Name | CHOE |
|---|---|
| First name/Name | Chol Ryong |
| Full name/Name | Chol Ryong CHOE |
| Type | Name |
| Last name/Name | CH'OE |
|---|---|
| First name/Name | Ch'o'l-ryong |
| Full name/Name | Ch'o'l-ryong CH'OE |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Korea, Democratic People's Rep |
|---|
Addresses (1)
| City | Dandong |
|---|---|
| Country | China |
| Full address | Dandong, China |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: 745336612 |
|---|---|
| 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: 20.04.2025. 21:15
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