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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 linkhome.treasury.gov · sanctionssearch.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

DPRK Reports5,501

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

United Kingdom · RUSI · non-official source

US Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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 Exclusions105,482

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrqm3w3 · tw-shtc-86fa6aa375a452924b5b97a3fa9c7a5c12acec28 · usgsa-s4mrty2sf · ofac-43616 · kprusi-854dd17fd533eb67001ab91eee1fa71b083bb133 · tw-shtc-f6255f72c76cb0c6171b8eb49fd444a11e67367f · usgsa-s4mrty7pq · usgsa-s4mrty7pp · ofac-pr-1b4ed5b02ed6001833e058d460420a1845ff4a62 · usgsa-s4mrty2sg

For experts: raw data explorer