Lists › OFAC SDN › ofac_sdn-21747
Chun Yong CHOE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 21747.
Programs
Names and aliases
| Chun Yong CHOE | primary |
| Ch'un-yo'ng CH'OE | alias (strong) |
Identifiers
| Passport | 654410078 | Korea, North |
Details
| Countries |  North Korea  Russia |
| Addresses | Moscow Russia |
Remarks (as published)
(Linked To: ILSIM INTERNATIONAL BANK)
Same name on other lists
Ch’oe Ch’un-yo’ng (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.