On a sanctions listindividual
CHOE, Chang Pong
CHOE, Chang Pong is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK2.
Sanctions programs
Details
- Title
- Director of the Investigation Bureau of the Ministry of People's Security
- Date of birth
- 02 Jun 1964
Addresses
- Korea, North
Remarks
DOB 02 Jun 1964; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 381320227 (Korea, North) expires 29 Jul 2016; Director of the Investigation Bureau of the Ministry of People's Security.