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Home › Search › CHOE Chun-Sik CHOE Chun Sik 최천식

CHOE Chun-Sik CHOE Chun Sik 최천식

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
PRK
Date of birth
1963-12-23T00:00:00.000Z
Place of birth
Pyongyang

Also known as

Aliases
Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/12/2024 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.