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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHOE, Myong Hyon · Choe Myong Hyon · MYO'NG-HYO'N CH'OE · Myong Hyon Choe · チェ・ミョンヒョン | [sources] | |||
| Other name | CH'OE, Myo'ng-hyo'n · Ch'oe Myo'ng-hyo'n · Myo'ng-hyo'n Ch'oe | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | North Korea | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | North Korea · Russia | [sources] | |||
| Citizenship | North Korea | [sources] | |||
| First name | MYO'NG-HYO'N · Myong Hyon | [sources] | |||
| Last name | Ch'oe · Choe | [sources] | |||
| Passport number | 836210034 · 836210034（北朝鮮旅券）、旅券発行日：2016年4月26日、旅券失効日：2021年4月26日 | [sources] | |||
| Unique Entity ID | N2NZS6VBWYP3 · YEFBTALM6RK4 | [sources] | |||
| Position | セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ下部組織のウラジオストクにおける首席代表者 | [sources] | |||
| Address | VLADIVOSTOK, RUS · Vladivostok · Vladivostok Russia · ロシア連邦ウラジオストク市 | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Passport 836210034 (North Korea); Expiry 26 April 2021
性別：男性
(also MYONG HYON CHOE)
(also MYONG HYON CHOE)
(also MYO'NG-HYO'N CH'OE, MYO'NG-HYO'N CH'OE)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvqtm8 · ofac-pr-9639f3b1026c79b6d2853af33060262b72f1546e · ja-mof-626c0c2039f11d892f3bdf7310626a393955c98d · usgsa-s4mrvr1hr · usgsa-s4mrvr10x · au-dfat-7795-choe-myong-hyon · tw-shtc-f978ec1a7da24b2498b89b69f1a1e898838bc335 · tw-shtc-4b249d330c3dfa2137b4e2181b34e6776245e55c · ofac-27209For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ロシア連邦ウラジオストク市 | - | |
| Vladivostok | Russia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Democratic People’s Republic of Korea Individuals Supporting Weapons of Mass Destruction and Ballistic Missile Programs | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Second Academy of Natural Sciences Export controlled · Sanctioned entity | Providing support to | - | - | |
| Japan | Ministry of Finance | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Democratic People's Republic Of Korea (North Korea) Sanctions Regime | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |