ListsUK Sanctions List › uk_fcdo-DPR0204

CHOE CHUN YONG

Person on the UK Sanctions List, listed Aug. 5, 2017. Source reference DPR0204.

Programs

The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Names and aliases

CHOE CHUN YONGprimary
Ch'oe Ch'un-yo'ngalias (strong)

Identifiers

Passport654410078

Remarks (as published)

Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.

Same name on other lists

CHOE CHUN YONG (un_sc), Ch’oe Ch’un-yo’ng (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.