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Chol Ryong Choe

Export controlled · Sanctioned entity

Chol Ryong Choe is subject to sanctions. See the individual program listings below.

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	1992-02-12				[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	2025-08-09	Last processed	2025-10-26	First seen	2024-05-02

Descriptions

(also CHOL RYONG CHOE)

— US SAM Procurement Exclusions, 2025-07-23

(also CH'O'L-RYONG CH'OE)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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
KKBC Export controlled · Sanctioned entity · Counter-sanctioned entity	Acting for or on behalf of	-	-

Employers
Employer	Role	Start date	End date
KKBC Export controlled · Sanctioned entity · Counter-sanctioned entity	Representative	-	-

Data sources

US SAM Procurement Exclusions105,508

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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

DPRK Reports5,505

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

United Kingdom · RUSI · non-official source

Taiwan Strategic High-Tech Commodities Entity List9,859

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

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: tw-shtc-200b454811802927984496ce0d52a55e7959879b · usgsa-s4mrvlj1m · tw-shtc-4a9754188671dec76ce085e63aaf65326cd3cddc · usgsa-s4mrvjr83 · kprusi-57cafc01c8928321d625fd593c8cef14df730d7d · ofac-48220

For experts: raw data explorer

Factsheet Descriptions Data sources

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