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Choe Myong Chol

Sanction-linked entity
TypePerson[sources]
NameChoe Myong Chol[sources]
Birth date[sources]
NationalityNorth Korea[sources]
CountryPakistan[sources]
DescriptionSuspected representative and associate of the Korean National Insurance Company (KNIC; KPe.048), who arrived in Pakistan on May 25, 2015. Serves as a diplomat and First Secretary (Economic and Commercial Section).[sources]
Last changeLast processedFirst seen

Relationships

Employers
EmployerRoleStart dateEnd date
Korea National Insurance Corporation Export controlled · Sanctioned entityRepresentative in Pakistan (unconfirmed)--
Identifications
Document numberCountryTypeStart dateEnd date
481110043North Korea---
Memberships
OrganizationRoleStart dateEnd date
Embassy of the DPRK in PakistanFirst Secretary, Economic and Commercial Section-

Data sources

DPRK Reports5,509

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:

Graph-based entity tagging78,386

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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