Lists of sanctions
3.133.128.86
27.09.2024 04:37:17

Song Chol CHOE

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) DPRK4
Date of publication 01.12.2023

Names (2)

Last name/Name CHOE
First name/Name Song Chol
Full name/Name Song Chol CHOE
Type Name
Last name/Name CHOE
First name/Name Cholung
Full name/Name Cholung CHOE
Type Alias
Quality Strong

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (1)

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

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: 563438637
Country Korea, Democratic People's Rep
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: 27.09.2024. 04:15
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