| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHOE CHUN YONG | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Passport number | 654410078 | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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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