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Listed on sanctions / export-control lists
CHOE, Chol Ryong
US OFAC
Individual · 1 listing(s)
CHOE, Chol Ryong appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-12-16 | US OFAC · listed · Programs: NPWMD · listed for 22 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD |
|---|---|
| Listed on | 2024-12-16 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Date of birth | 12 Feb 1992 |
| Nationality | Korea, North |
| ID / passport | 745336612 (Korea, North) |
| Aliases | CH'OE, Ch'o'l-ryong |
| Linked to (per the official record) | KOREA KWANGSON BANKING CORP |
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