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CHOE CHUN YONG

Sanctioned entity
TypePerson[sources]
NameCHOE CHUN YONG[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryNorth Korea[sources]
Passport number654410078[sources]
Last changeLast processedFirst seen

Descriptions

Designation: Representative for Ilsim International BankRepresentative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. Gender: male.

Israel Prevention of Distribution and Financing of WMDs designations,

Relationships

Data sources

Israel Prevention of Distribution and Financing of WMDs designations276

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


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