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UNJONG CHOE

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameCHOE, Un Jong · Choe Un Jong · U'N-CHO'NG CH'OE · UNJONG CHOE · Un Jong Choe[sources]
AliasCH'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 · 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)23,452

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 List9,986

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 OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,574

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

United States · GSA

DPRK Reports5,501

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

United Kingdom · RUSI · non-official source


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

For experts: raw data explorer