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Chun Pom Choe

Debarred entity · Sanctioned entity

Chun Pom Choe is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHOE, Chun Pom · Choe Chun Pom · Chun Pom Choe				[sources]
Alias	Ch'un-po'm Ch'oe				[sources]
Birth date	1975-02-20				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	China · North Korea				[sources]
Description	DPRK Central Bank Representative.				[sources]
First name	CHUN POM · Ch'un-po'm · Chun				[sources]
Last name	Ch'oe · Choe				[sources]
Middle name	Pom				[sources]
Passport number	`199320353`				[sources]
Unique Entity ID	`YRKQALMTRBN6`				[sources]
Address	BEIJING · Beijing · Beijing, China				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2024-05-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-11-04	-

Address
Full address	Country
Beijing	China

Clients
Client	Role	Start date	End date
Central Bank Of The Democratic People's Republic Of Korea Debarred entity · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Employers
Employer	Role	Start date	End date
Central Bank Of The Democratic People's Republic Of Korea Debarred entity · Export controlled · Sanctioned entity	Representative in Beijing, China	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,575

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

United States · OFAC

US SAM Procurement Exclusions105,580

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,444

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

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: kprusi-b7282f2f8c893e056b12c1161667782effe51f26 · ofac-56039 · usgsa-s4mrx1wk0

For experts: raw data explorer

Factsheet Data sources

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