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Listed on sanctions / export-control lists
CHOE, Chun Yong
US OFACUN Security Council
Individual · 2 listing(s)
CHOE, Chun Yong appears on the US OFAC, UN Security Council sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-03-31 | US OFAC · listed · Programs: DPRK3 · listed for 9 years View the official record ↗ |
|---|---|
| 2017-08-05 | UN Security Council · listed · Programs: DPRK · listed for 9 years · 127 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | DPRK3 |
|---|---|
| Listed on | 2017-03-31 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. Ilsim International Bank representative |
| Nationality | Korea, North |
| ID / passport | 654410078 (Korea, North) |
| Aliases | CH'OE, Ch'un-yo'ng |
| Linked to (per the official record) | ILSIM INTERNATIONAL BANK |
UNUN Security Council
| Programs | DPRK |
|---|---|
| Listed on | 2017-08-05 |
| Aliases | Ch’oe Ch’un-yo’ng |
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