Lists of sanctions
3.142.92.19
28.04.2025 16:20:37

Pu Il CHOE

List

Type Individual
List name SDN (OFAC)
Programs (1) DPRK3
Remark (Linked To: MINISTRY OF PEOPLE'S SECURITY)
Date of publication 31.12.2019

Names (3)

Last name/Name CHOE
First name/Name Pu Il
Full name/Name Pu Il CHOE
Type Name
Last name/Name CHOI
First name/Name Bu-il
Full name/Name Bu-il CHOI
Type Alias
Quality Strong
Last name/Name CH'OE
First name/Name Pu-il
Full name/Name Pu-il CH'OE
Type Alias
Quality Strong

Addresses (1)

Country Korea, Democratic People's Rep
Full address Korea, North

Birth data (1)

Birthdate

Identification documents (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: 28.04.2025. 15:16
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