On a sanctions listindividual

CHOE, Un Jong

CHOE, Un Jong is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK4.

Sanctions programs

Aliases (2)

  • CHOE, Unjong (aka)
  • CH'OE, U'n-cho'ng (aka)

Details

Date of birth
10 May 1978
Nationality
Korea, North

Addresses

  • Beijing, China

Remarks

DOB 10 May 1978; nationality Korea, North; Gender Female; 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 108410051 (Korea, North).