⚠
Listed on sanctions / export-control lists
CHOE, Un Jong
US OFAC
Individual · 1 listing(s)
CHOE, Un Jong appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-06-15 | US OFAC · listed · Programs: DPRK4 · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DPRK4 |
|---|---|
| Listed on | 2023-06-15 |
| 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 | 10 May 1978 |
| Nationality | Korea, North |
| ID / passport | 108410051 (Korea, North) |
| Aliases | CHOE, Unjong; CH'OE, U'n-cho'ng |
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, Un Jong and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →