Kwang Hyok Choe
Overview of Kwang Hyok Choe
ID | DPR0004 |
---|---|
Sanction Regime | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 |
Designation Source | UK |
Other Information | Associations with Green Pine Corporation, Beijing King Helong International Trading Ltd, Hong Kong King Helong International trading Ltd and Korea Unhasu Trading Company The Director Disqualification Sanction was imposed on 09/04/2025. |
Imposed Sanctions | Asset freeze, Travel Ban |
Last Updated | Apr 09, 2025 |
UK Statement of Reasons | Choe Kwang Hyok has served as a representative of Green Pine Associated Corporation, a UN designated entity. Choe Kwang Hyok has been identified by the UN Panel of Experts as chief executive of Beijing King Helong International Trading Ltd., an alias of Green Pine. He has also been identified by the UN Panel of Experts as director of Hong Kong King Helong International Trading Ltd and operator of the DPRK entity named Beijing representative office of Korea Unhasu Trading Company, which are also aliases of Green Pine. |
OFSI Group ID | 13592 |
What alternative names has Kwang Hyok Choe used?
Name | Title | Name Type | Non-Latin Name | Alias Strength |
---|---|---|---|---|
Kwang Hyok Choe | Primary name |
Where is Kwang Hyok Choe located?
Address | Postal Code | Country | Email Address | Phone Number | Website |
---|---|---|---|---|---|
China |
What are the personal details of Kwang Hyok Choe?
Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
---|---|---|---|---|---|---|
Male | North Korea |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0