Lists of sanctions
3.144.90.217
27.09.2024 04:37:08

Un Hyok CHOE

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) DPRK3
Date of publication 01.12.2023

Names (2)

Last name/Name CHOE
First name/Name Un Hyok
Full name/Name Un Hyok CHOE
Type Name
Last name/Name CH'OE
First name/Name U'n-hyo'k
Full name/Name U'n-hyo'k CH'OE
Type Alias
Quality Strong

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (1)

Birthdate

Identification documents (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: 27.09.2024. 04:15
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