OFAC UID 46129 · SDN · Individual
Song Chol CHOE
- List
- SDN
- Type
- Individual
- Programs
- DPRK4
- Designated
- Nov 30, 2023
Also known as
- Cholung CHOE · a.k.a.
Addresses
- Korea, North
Identifiers
- Passport: 563438637 (Korea, North)
- 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
- Gender: Male