CHOE CHUN YONG
Overview of CHOE CHUN YONG
| ID | DPR0204 |
|---|---|
| Sanction Regime | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | 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. |
| Imposed Sanctions | Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 13527 |
What alternative names has CHOE CHUN YONG used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| CHOE CHUN YONG | Primary name | |||
| Ch'oe Ch'un-yo'ng | Alias | Good quality a.k.a |
What are the personal details of CHOE CHUN YONG?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | 654410078 | Representative for Ilsim International Bank |
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