Song Nam CHOE - Sanctions record
3.141.167.59
28.04.2025 17:49:07
Song Nam CHOE - Sanctions record

Song Nam CHOE

List

Type Individual
List name SDN (OFAC)
Programs (1) DPRK4
Date of publication 31.12.2019

Names (2)

Last name/Name CHOE
First name/Name Song Nam
Full name/Name Song Nam CHOE
Type Name
Last name/Name CH'OE
First name/Name So'ng-nam
Full name/Name So'ng-nam CH'OE
Type Alias
Quality Strong

Addresses (1)

City Shenyang
Country China
Full address Shenyang, China

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: 563320192
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: 28.04.2025. 16:15
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