OFAC UID 19498 · SDN · Individual
Chun-sik CHOE
- List
- SDN
- Type
- Individual
- Programs
- NPWMD
- Designated
- Mar 2, 2016
Also known as
- Chun Sik CHOE · a.k.a.
- Ch'un-sik CH'OE · a.k.a.
Addresses
- Korea, North
Identifiers
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Remarks
(Linked To: SECOND ACADEMY OF NATURAL SCIENCES)