Chol Ryong CHOE
- List
- SDN
- Type
- Individual
- Programs
- NPWMD
- Designated
- Dec 16, 2024
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- North Korea: 31 CFR 510.201 / 510.210
OFAC's list recordsSecondary 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: 31 CFR 510.214 (foreign entities owned or controlled by U.S. financial institutions)
OFAC's list recordsTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Also known as
- Ch'o'l-ryong CH'OE
Person details
- Date of birth
- 12 Feb 1992
- Nationality
- Korea, North
Addresses
- Dandong China
Identifiers
- Passport: 745336612 (Korea, North)
- Gender: Male
Remarks
(Linked To: KOREA KWANGSON BANKING CORP)