OFAC UID 18557 · SDN · Individual
Song Il CHOE
Tanchon Commercial Bank Representative in Vietnam
- List
- SDN
- Type
- Individual
- Programs
- NPWMD
- Designated
- Dec 8, 2015
Addresses
- Vietnam
Identifiers
- Passport: 472320665 (Korea, North)
- Passport: 563120356 (Korea, North)
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Remarks
(Linked To: TANCHON COMMERCIAL BANK)