OFAC UID 56039 · SDN · Individual
Chun Pom CHOE
- List
- SDN
- Type
- Individual
- Programs
- DPRK3
- Designated
- Nov 4, 2025
Also known as
- Ch'un-po'm CH'OE · a.k.a.
Addresses
- Beijing China
Identifiers
- Passport: 199320353 (Korea, North)
- Gender: Male
- 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: CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA)