OFAC UID 48220 · SDN · Individual
Chol Ryong CHOE
- List
- SDN
- Type
- Individual
- Programs
- NPWMD
- Designated
- Dec 16, 2024
Also known as
- Ch'o'l-ryong CH'OE · a.k.a.
Addresses
- Dandong China
Identifiers
- Passport: 745336612 (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: KOREA KWANGSON BANKING CORP)