| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHOE, Chang Pong · Chang Pong Choe | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| First name | Chang Pong | [sources] | |||
| Last name | Choe | [sources] | |||
| Passport number | 381320227 | [sources] | |||
| Unique Entity ID | RRN5JG5KTN85 | [sources] | |||
| Position | Director of the Investigation Bureau of the Ministry of People's Security | [sources] | |||
| Address | Korea, North | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-ee27013a757c86c7e4537e81d086ee738491beb9 · ofac-19793 · usgsa-s4mrvrpnfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |