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Chang Pong Choe

Export controlled · Sanctioned entity
TypePerson[sources]
NameCHOE, Chang Pong · Chang Pong Choe[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryNorth Korea[sources]
First nameChang Pong[sources]
Last nameChoe[sources]
Passport number381320227[sources]
Unique Entity IDRRN5JG5KTN85[sources]
PositionDirector of the Investigation Bureau of the Ministry of People's Security[sources]
AddressKorea, North[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,855

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

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US SAM Procurement Exclusions105,520

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

United States · GSA


Source data IDs: tw-shtc-ee27013a757c86c7e4537e81d086ee738491beb9 · ofac-19793 · usgsa-s4mrvrpnf

For experts: raw data explorer