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UNJONG CHOE

Export controlled · Sanctioned entity
TypePerson[sources]
NameCHOE, Un Jong · Choe Un Jong · U'N-CHO'NG CH'OE · UNJONG CHOE · Un Jong Choe[sources]
Other nameCH'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]
Genderfemale[sources]
NationalityNorth Korea[sources]
CountryChina · North Korea[sources]
DescriptionReported 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 nameU'N-CHO'NG · Un Jong · Unjong[sources]
Last nameCH'OE · Choe[sources]
Passport number108410051[sources]
Unique Entity IDF244ARTY38Q6 · KHHGDRMH5A56 · KHQCAUZCPZJ3[sources]
AddressBEIJING, CHN · Beijing · Beijing China[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also UN JONG CHOE)

US SAM Procurement Exclusions,

(also UN JONG CHOE)

US SAM Procurement Exclusions,

(also UNJONG CHOE, U'N-CHO'NG CH'OE, UNJONG CHOE, U'N-CHO'NG CH'OE)

US SAM Procurement Exclusions,

(also UN JONG CHOE)

US SAM Procurement Exclusions,

(also UN JONG CHOE)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,222

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

DPRK Reports5,506

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,873

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 SAM Procurement Exclusions105,855

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

United States of America · GSA


Source data IDs: 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