Lists › OFAC SDN › ofac_sdn-21306
Hwi CHOE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 21306.
Programs
Names and aliases
| Hwi CHOE | primary |
Details
| Countries |  North Korea |
| Birth dates | 1954 |
| Addresses | Korea, North |
Same name on other lists
Hwi Choe (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.