OFAC UID 43598 · SDN · Individual
Chol Min CHOE
- List
- SDN
- Type
- Individual
- Programs
- NPWMD
- Designated
- Jun 15, 2023
Also known as
- Chol-min CHOE · a.k.a.
Addresses
- Beijing China
Identifiers
- Passport: 108410050 (Korea, North)
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Gender: Male
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Remarks
(Linked To: SECOND ACADEMY OF NATURAL SCIENCES)