Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHOE, Un Jong · Choe Un Jong · U'N-CHO'NG CH'OE · UNJONG CHOE · Un Jong Choe | [sources] | |||
Other name | CH'OE, U'n-cho'ng · CHOE, Unjong · Ch’oe U’n-cho’ng · U'n-cho'ng Ch'oe · Unjong Choe | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | China · North Korea | [sources] | |||
Description | Reported to be involved in the acquisition of materials used in the production of ballistic missiles on behalf of the DPRK with her husband Choe Chol Min. | [sources] | |||
First name | U'N-CHO'NG · Un Jong · Unjong | [sources] | |||
Last name | CH'OE · Choe | [sources] | |||
Passport number | 108410051 | [sources] | |||
Unique Entity ID | F244ARTY38Q6 · KHHGDRMH5A56 · KHQCAUZCPZJ3 | [sources] | |||
Address | BEIJING, CHN · Beijing · Beijing China | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also UN JONG CHOE)
(also UN JONG CHOE)
(also UNJONG CHOE, U'N-CHO'NG CH'OE, UNJONG CHOE, U'N-CHO'NG CH'OE)
(also UN JONG CHOE)
(also UN JONG CHOE)
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-43616
· usgsa-s4mrty7pp
· usgsa-s4mrty7pq
· NK-9LXM38y9T9fbMmpLji5VoY
· usgsa-s4mrty2sg
· tw-shtc-86fa6aa375a452924b5b97a3fa9c7a5c12acec28
· tw-shtc-f6255f72c76cb0c6171b8eb49fd444a11e67367f
· NK-5Ft9A3VzhVeFxSpCPSBrVm
· usgsa-s4mrty2sf
· usgsa-s4mrqm3w3
· kprusi-854dd17fd533eb67001ab91eee1fa71b083bb133
For 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 | |
Beijing | China |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
CHOL-MIN CHOE Export controlled · Sanctioned entity | Married | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |
654110020 | North Korea | - | - |