On a sanctions listindividual
CHOE, Chun Yong
CHOE, Chun Yong is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK3.
Sanctions programs
Aliases (1)
- CH'OE, Ch'un-yo'ng (aka)
Details
- Title
- Ilsim International Bank representative
- Nationality
- Korea, North
Addresses
- Moscow, Russia
Remarks
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 654410078 (Korea, North); Ilsim International Bank representative; Linked To: ILSIM INTERNATIONAL BANK.