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Choe Hwi

Debarred entity · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameCHOE HWI · CHOE HWI3 · CHOE, Hwi · Choe Hwi · Hwi Choe · 4 more...[sources]
Alias최휘[sources]
Birth date · [sources]
Place of birthNampo[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
CitizenshipNorth Korea[sources]
ClassificationNational government (current)[sources]
DescriptionFirst Vice Director of the Workers' Party of Korea Propaganda and Agitation Department (KPe.053), which controls all DPRK media and is used by the government to control the public.[sources]
First nameCHOE · Hwi · شوي[sources]
Last nameChoe · HWI · هوي[sources]
Political associationWorkers’ Party of Korea[sources]
Wikidata IDQ16631366[sources]
PositionFirst Vice Director of the Workers Party of Korea Propaganda and Agitation Department, which controls all DPRK media and is used by the government to control the public · First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department, which controls all DPRK media and is used by the government to control the public · First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department · First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department, which controls all DPRK media and is used by the government to control the public · First Vice Director of the Worker’s Party of Korea Propaganda and Agitation Department · 4 more...[sources]
EducationKim Il-sung University · Mangyongdae Revolutionary School[sources]
AddressDemocratic People's Republic of Korea · Democratic People`s Republic of Korea · Democratic Peoples Republic of Korea · Korea, North · RPDC[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

KPi.042 First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department, which controls all Democratic People's Republic of Korea media and is used by the government to control the public. Gender: male.

Australian Sanctions Consolidated List,

(UN ID: KPi.042) (Date of UN designation: 2017-06-02)

Belgian Financial Sanctions,

First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department, which controls all DPRK media and is used by the government to control the public.

Swiss SECO Sanctions/Embargoes,

Premier vice-directeur du Département de la propagande et de l'agitation du Parti des travailleurs de Corée, qui contrôle tous les médias de la RPDC et que le gouvernement utilise pour contrôler le public

French National Asset Freezing System,

Designation: First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department, which controls all DPRK media and is used by the government to control the public. Other information: Gender: male.

Israel Prevention of Distribution and Financing of WMDs designations,

性別:男性

Japan Economic Sanctions and List of Eligible People,

Adresse : RPDC

Monaco National Fund Freezing List,

Gender: male.

UN Security Council Consolidated Sanctions,

North Korean politician

Wikidata non-official source,

Gender: male.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,938

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions105,945

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

United States · GSA

Wikidata Persons in Relevant Categories339,199

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

French National Asset Freezing System5,929

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Qatar Unified Record of Persons and Entities on Sanction List835

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

EU Consolidated Travel Bans4,184

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions5,871

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,888

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

DPRK Reports5,497

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

United Kingdom · RUSI · non-official source

UK FCDO Sanctions List6,663

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Ukraine SFMS Blacklist985

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

EU Financial Sanctions Files (FSF)7,525

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Israel Prevention of Distribution and Financing of WMDs designations272

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

South Africa Targeted Financial Sanctions991

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US Trade Consolidated Screening List (CSL)23,623

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

Moldovan Sanctions for Terrorism and Proliferation of WMD706

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes8,462

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,970

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

Wikidata Politically Exposed Persons271,310

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

UN Security Council Consolidated Sanctions1,396

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

Australian Sanctions Consolidated List5,142

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,287

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US OFAC Specially Designated Nationals (SDN) List36,818

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:

Wikidata326,266

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

PEP position annotations by OpenSanctions505,060

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: ch-seco-36423 · ofac-21306 · fr-ga-2452 · md-terr-01ead39f45390c43042416be71e09e663fb093cc · au-dfat-3242-choe-hwi · gb-fcdo-dpr0206 · tw-shtc-cc7d89510ad45b4049c6b98b7521dcdeca9ac19d · gb-hmt-13473 · ua-sfms-1480 · tw-shtc-faa44c58d6f4c47cb19c27c9461e69b1275c91b4 · il-wmd-7e701afaae07f8e6c6d1657252e1e8c5d2c2822f · evpo-49aed4c0-7cee-4386-8c06-de9548e8ba2e · ja-mof-c7c3fc13563841b64fa82b33d3408ce5dd8d31a6 · qa-nctc-6908582-choe-hwi · kprusi-90f607e6703bf608325f92733028fd411d7afb66 · be-fod-89c0231d7839e9529329a4535c32d86d639b4ab6 · zafic-384-choe-hwi · usgsa-s4mr5ctp0 · il-wmd-5f84c6ad53b075d416b967431aa81723cd3fc176 · unsc-6908582 · eu-tb-logical-112286 · tr-fcib-7fcad6173e6b984f66ff6a979ed8774321c98d9f · eu-fsf-eu-4072-35 · usgsa-s4mr5csj9 · mc-freezes-863f680e044cc1c3fdfd079560c6e38421833e5f

For experts: raw data explorer