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Listed on sanctions / export-control lists
CHOE, Song Nam
US OFAC
Individual · 1 listing(s)
CHOE, Song Nam appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-01-24 | US OFAC · listed · Programs: DPRK4 · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DPRK4 |
|---|---|
| Listed on | 2018-01-24 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. Korea Daesong Bank Representative |
| Date of birth | 07 Jan 1979 |
| ID / passport | 563320192 expires 09 Aug 2018 |
| Aliases | CH'OE, So'ng-nam |
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