amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › CHOE; CHUN YONG; N; Ch’oe Ch’un-yo’ng; PE; aka; 1

CHOE; CHUN YONG; N; Ch’oe Ch’un-yo’ng; PE; aka; 1

⚠ Sanctioned · 7 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Democratic People's Republic of Korea
Nationality
Democratic People's Republic of Korea
Role
Representative for Ilsim International Bank

Also known as

Aliases
aka · CHOE · Ch'oe Ch'un-yo'ng · Ch’oe Ch’un-yo’ng · Choe Chun Yong · CHOE CHUN YONG · CHUN YONG · Ch'un-yo'ng CH'OE · Chun Yong CHOE · PE

Designation timeline · 7

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 23/03/2018 source ↗
CH_SECO CH-North Korea CH SECO: North Korea North Korea 07/08/2017 source ↗
AU_DFAT AU-1718 (DPRK) AU DFAT: 1718 (DPRK) North Korea 07/08/2017 source ↗
UN_SC UN-DPRK UN SC: DPRK North Korea 05/08/2017 source ↗
UK_OFSI UK-Democratic People's Republic of Korea UK OFSI: Democratic People's Republic of Korea (DPR0204) Democratic People's Republic of Korea 05/08/2017 source ↗
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism — source ↗
OFAC_SDN DPRK3 OFAC SDN: DPRK3 North Korea — source ↗

Listed on · 7

UA_SFMS_BLACKLISTMD_TERROR_SANCTIONSUN_SCUK_OFSIOFAC_SDNCH_SECOAU_DFAT

More sanctioned entities from Democratic People's Republic of Korea

person

Pak; Il Kyu; N; Pak Il-Gyu; PE; aka; 1

 person

KIM; JONG SIK; N; Kim Cho'ng-sik; PE; aka; 1

 person

RI; PYONG CHUL;

 person

Chang-Su Han Jang Su Han Chang-su Han

 person

RI JE-SON

 person

Sok-hwa Hwang Sok Ha Hwang

 person

CHANG; MYONG-CHIN; N; Jang Myong-Jin; PE; aka; 1

 person

KIM; KWANG-IL; N

View all sanctioned entities from Democratic People's Republic of Korea →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is CHOE; CHUN YONG; N; Ch’oe Ch’un-yo’ng; PE; aka; 1 sanctioned?

Yes. CHOE; CHUN YONG; N; Ch’oe Ch’un-yo’ng; PE; aka; 1 (individual) is subject to 7 active sanctions designations from Ukraine SFMS, Switzerland SECO, AU DFAT, UN Security Council, UK OFSI, Moldova, OFAC SDN, the earliest dated 2017-08-05T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned CHOE; CHUN YONG; N; Ch’oe Ch’un-yo’ng; PE; aka; 1?

CHOE; CHUN YONG; N; Ch’oe Ch’un-yo’ng; PE; aka; 1 is listed by Ukraine SFMS, Switzerland SECO, AU DFAT, UN Security Council, UK OFSI, Moldova, OFAC SDN under programs UA-SFMS, CH-North Korea, AU-1718 (DPRK). See the designations for the issuing authority and source URL of each.

When was CHOE; CHUN YONG; N; Ch’oe Ch’un-yo’ng; PE; aka; 1 first sanctioned?

The earliest active designation amisanctioned indexes is dated 2017-08-05T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that CHOE; CHUN YONG; N; Ch’oe Ch’un-yo’ng; PE; aka; 1 is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.