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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CH'O'L-RYONG CH'OE · CHOE, Chol Ryong · Choe Chol Ryong · Chol Ryong Choe | [sources] | |||
| Other name | CH'OE, Ch'o'l-ryong · Ch'o'l-ryong Ch'oe | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | China · North Korea | [sources] | |||
| Description | Korea Kwangson Banking Corporation (KKBC) (KPe.025) Representative. | [sources] | |||
| First name | CH'O'L-RYONG · Chol Ryong | [sources] | |||
| Last name | CH'OE · Choe | [sources] | |||
| Passport number | 745336612 | [sources] | |||
| Unique Entity ID | KA9RCNUX3651 · PZYSBTUABL38 | [sources] | |||
| Address | DANDONG, CHN · Dandong · Dandong China | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CHOL RYONG CHOE)
(also CH'O'L-RYONG CH'OE)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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 of America · ITA
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
kprusi-57cafc01c8928321d625fd593c8cef14df730d7d · tw-shtc-200b454811802927984496ce0d52a55e7959879b · usgsa-s4mrvjr83 · tw-shtc-4a9754188671dec76ce085e63aaf65326cd3cddc · usgsa-s4mrvlj1m · ofac-48220For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dandong · Dandong, China · 中華人民共和国丹東市 · 中華人民共和国遼寧省丹東市 | China | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| KOREA KWANGSON BANKING CORP Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| KOREA KWANGSON BANKING CORP Export controlled · Sanctioned entity · Counter-sanctioned entity | Representative | - | - | |
| United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |