⚠
Listed on sanctions / export-control lists
CHOE, Pu Il
US OFAC
Individual · 1 listing(s)
CHOE, Pu Il 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: DPRK3 · listed for 10 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DPRK3 |
|---|---|
| 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. Minister of People's Security |
| Date of birth | 06 Mar 1944 |
| Aliases | CHOI, Bu-il; CH'OE, Pu-il |
| Linked to (per the official record) | MINISTRY OF PEOPLE'S SECURITY |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor CHOE, Pu Il and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →