Lists of sanctions
3.145.167.121
27.09.2024 06:50:19

Un Jong CHOE

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) DPRK4
Date of publication 15.06.2023

Names (3)

Last name/Name CHOE
First name/Name Un Jong
Full name/Name Un Jong CHOE
Type Name
Last name/Name CHOE
First name/Name Unjong
Full name/Name Unjong CHOE
Type Alias
Quality Strong
Last name/Name CH'OE
First name/Name U'n-cho'ng
Full name/Name U'n-cho'ng CH'OE
Type Alias
Quality Strong

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (1)

City Beijing
Country China
Full address Beijing, China

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: 108410051
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. 06:15
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