OFAC UID 20120 · SDN · Individual

Pu Il CHOE

Minister of People's Security

List
SDN
Type
Individual
Programs
DPRK3
Designated
Jul 6, 2016

Also known as

  • Bu-il CHOI · a.k.a.
  • Pu-il 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: MINISTRY OF PEOPLE'S SECURITY)