On a sanctions listindividual
CHOE, Chun Pom
CHOE, Chun Pom is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK3.
Sanctions programs
Aliases (1)
- CH'OE, Ch'un-po'm (aka)
Details
- Date of birth
- 20 Feb 1975
- Nationality
- Korea, North
Addresses
- Beijing, China
Remarks
DOB 20 Feb 1975; nationality Korea, North; Gender Male; 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 199320353 (Korea, North); Linked To: CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA.