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Choe Myong Hyon

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameCHOE, Myong Hyon · Choe Myong Hyon · Myo'ng-hyo'n CH'OE · Myong Hyon Choe · チェ・ミョンヒョン[sources]
AliasCH'OE, Myo'ng-hyo'n · Ch'oe Myo'ng-hyo'n · Myo'ng-hyo'n Ch'oe[sources]
Birth date[sources]
Place of birthNorth Korea[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea · Russia[sources]
CitizenshipNorth Korea[sources]
First nameMyo'ng-hyo'n · Myong Hyon[sources]
Last nameCH'OE · Ch'oe · Choe[sources]
Passport number836210034 · 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 IDN2NZS6VBWYP3 · 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]
AddressVLADIVOSTOK · Vladivostok · Vladivostok Russia · ロシア連邦ウラジオストク市[sources]
Source linkhome.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Passport 836210034 (North Korea); Expiry 26 April 2021

Australian Sanctions Consolidated List,

性別:男性

Japan Economic Sanctions and List of Eligible People,

(also Myong Hyon CHOE )

US SAM Procurement Exclusions,

(also Myo'ng-hyo'n CH'OE , Myo'ng-hyo'n CH'OE )

US SAM Procurement Exclusions,

Data sources

US SAM Procurement Exclusions106,656

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List5,155

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List37,274

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List10,005

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

Japan Economic Sanctions and List of Eligible People3,934

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)23,848

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases9,054

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrvqtm8 · usgsa-s4mrvr1hr · tw-shtc-f978ec1a7da24b2498b89b69f1a1e898838bc335 · ja-mof-626c0c2039f11d892f3bdf7310626a393955c98d · usgsa-s4mrvr10x · tw-shtc-4b249d330c3dfa2137b4e2181b34e6776245e55c · ofac-pr-9639f3b1026c79b6d2853af33060262b72f1546e · usgsa-e7f1d2d21a7e801fc7a61e2753ff0c5277431ffc · usgsa-06a215205f9b85aeab3ee3409e825f7744bc9ec5 · au-dfat-7795-choe-myong-hyon · ofac-27209

For experts: raw data explorer