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Listed on sanctions / export-control lists
CHOE, Chang Pong
US OFAC
Individual · 1 listing(s)
CHOE, Chang Pong appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2016-07-06 | US OFAC · listed · Programs: DPRK2 · listed for 10 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DPRK2 |
|---|---|
| Listed on | 2016-07-06 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. Director of the Investigation Bureau of the Ministry of People's Security |
| Date of birth | 02 Jun 1964 |
| ID / passport | 381320227 (Korea, North) expires 29 Jul 2016 |
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