Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHOE CHUN YONG · CHOE, Chun Yong · Choe Chun Yong · Chun Yong CHOE · Chun Yong Choe · 2 more... | [sources] | |||
Other name | Ch'oe Ch'un-yo'ng · Ch'oe Ch'un-yong · Ch'un-yo'ng Ch'oe · Ch’oe Ch’un-yo’ng | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea · Russia | [sources] | |||
First name | CHOE · Ch'oe · Ch'un-yo'ng · Chun · Ch’oe Ch’un-yo’ng | [sources] | |||
ID Number | 65441078 | [sources] | |||
Last name | CHOE · CHOE CHUN YONG · CHUN YONG · Ch'oe · Ch'un-yo'ng · 1 more... | [sources] | |||
Passport number | 654410078 · 65441078 · Passport, 654410078 | [sources] | |||
Second name | CHUN YONG | [sources] | |||
Position | Ilsim International Bank representative · Representative for Ilsim International Bank · イルシム・インターナショナル・バンクの代表者 | [sources] | |||
Address | Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
gb-hmt-13527
· ja-mof-6582d190bd7f0d8bb4ecfff619fcd515a7628f37
· ua-sfms-1510
· au-dfat-3270-choe-chun-yong
· ru-wmd-213-kpi-054
· ofac-21747
· zafic-281-choe-chun-yong
· eu-tb-logical-113672
· md-terr-49bee25f33fbedb42ef8a5f07119ce301437a3e3
· zafic-279
· eu-fsf-eu-4048-16
· zafic-1702
· fr-ga-2450
· NK-4s5wVbXdX4fBSeeBunGRm7
· ch-seco-36936
· unsc-6908613
· qa-nctc-6908613-choe-chun-yong
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Ilsim International Bank | Acting for or on behalf of | - | - |