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Choe Myong Hyon

Sanctioned entity
TypePerson[sources]
NameCHOE, Myong Hyon · Choe Myong Hyon · MYO'NG-HYO'N CH'OE · MYONG HYON CHOE · Myong Hyon Choe · 1 more...[sources]
Other nameCh'oe Myo'ng-hyo'n · MYO'NG-HYO'N CH'OE · MYONG HYON CHOE · Myo'ng-hyo'n Ch'oe[sources]
Birth date[sources]
Place of birthNorth Korea[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea · Russia[sources]
First nameMYO'NG-HYO'N · MYONG HYON · Myo'ng-hyo'n · Myong Hyon[sources]
Last nameCH'OE · CHOE · 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, RUS · Vladivostok · ロシア連邦ウラジオストク市[sources]
Source linksanctionssearch.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,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,047

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 of America · ITA

Australian Sanctions Consolidated List4,483

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) List34,111

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

United States of America · OFAC

Japan Economic Sanctions and List of Eligible People3,660

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

Japan · MoF

US SAM Procurement Exclusions105,269

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

United States of America · GSA


Source data IDs: usgsa-s4mrvr1hr · usgsa-s4mrvr10x · ja-mof-626c0c2039f11d892f3bdf7310626a393955c98d · ofac-27209 · usgsa-s4mrvqtm8 · au-dfat-7795-choe-myong-hyon

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