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Listed on sanctions / export-control lists
CHOE, Hwi
US OFACUN Security Council
Individual · 2 listing(s)
CHOE, Hwi 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
| 2017-01-11 | US OFAC · listed · Programs: DPRK2 · listed for 9 years View the official record ↗ |
|---|---|
| 2017-06-02 | UN Security Council · listed · Programs: DPRK · listed for 9 years · 142 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | DPRK2 |
|---|---|
| Listed on | 2017-01-11 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department |
| Date of birth | 01 Jan 1954 to 31 Dec 1955 |
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