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Choe Chun Yong

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Democratic People's Republic of Korea
Nationality
Democratic People's Republic of Korea
Role
Passport no.: 654410078. Gender: male. Representative for llsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation.

Also known as

Aliases
Ch'oe Ch'un-yo'ng

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1718 (DPRK) AU DFAT: 1718 (DPRK) North Korea 07/08/2017 source ↗

Listed on · 1

AU_DFAT
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.