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Choe Chun Pom

Debarred entity · Sanctioned entity

Choe Chun Pom 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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-23	Last processed	2026-02-23	First seen	2024-05-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Beijing	China

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

Documents
Document	Date
Treasury Sanctions DPRK Bankers and Institutions Involved in Laundering Cybercrime Proceeds and IT Worker Funds	2025-11-04

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

Data sources

US SAM Procurement Exclusions105,246

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,742

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,583

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 Reports5,497

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

United Kingdom · RUSI · non-official source

External databases

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

US OFAC Press Releases8,520

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-21312a88b772eebe62282b7415f3c036f08db535 · ofac-56039 · usgsa-s4mrx1wk0 · kprusi-b7282f2f8c893e056b12c1161667782effe51f26

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-ZHEqYUCQ8i2iR3XJyeMp3T?nested=true

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Factsheet Relationships Data sources

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