Statements: CHOE Kwang Hyok

Canonical ID: NK-6fqRsXHuM8UNr3YrnU5Cnk · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:countrycnenggb_fcdo_sanctionsgb-fcdo-dpr0004
Person:countrycnenggb_hmt_sanctionsgb-hmt-13592
Person:createdAt2018-01-22enggb_hmt_sanctionsgb-hmt-13592
Person:createdAt2022-08-01eu_fsfeu-fsf-eu-4286-93
Person:createdAt2022-08-01be_fod_sanctionseu-fsf-eu-4286-93
Person:firstNameKwangenggb_hmt_sanctionsgb-hmt-13592
Person:firstNameKwang Hyokframc_fund_freezesmc-freezes-a1105c024d3f3f5f80e6dbfbcacfa3b9953d0ca5
Person:firstNameKwang Hyokfrafr_tresor_gels_avoirfr-ga-2445
Person:firstNameKwangenggb_fcdo_sanctionsgb-fcdo-dpr0004
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13592
Person:ida87737571501b1091ad30442c9da1c0701196863enggb_fcdo_sanctionsgb-fcdo-dpr0004
Person:ida85ea28fb67fddce55ebdf8787189fe5b1fecb86enggb_hmt_sanctionsgb-hmt-13592
Person:ida605e9398d9ec160b67c33adb83894b377533278eu_fsfeu-fsf-eu-4286-93
Person:id28a7da84871448bab9e73ce62f5884f2f544550beu_travel_banseu-tb-logical-115152
Person:id529e105f780d7ac30345aefe129951bd6a7268a2frafr_tresor_gels_avoirfr-ga-2445
Person:idf273adc7fba73ef9d471ee9296f4a302617bfb9abe_fod_sanctionseu-fsf-eu-4286-93
Person:id7a393281cd79b539dffea6cf7a73cd23ede3d369framc_fund_freezesmc-freezes-a1105c024d3f3f5f80e6dbfbcacfa3b9953d0ca5
Person:lastNameChoeenggb_hmt_sanctionsgb-hmt-13592
Person:lastNameCHOEfrafr_tresor_gels_avoirfr-ga-2445
Person:lastNameChoeenggb_fcdo_sanctionsgb-fcdo-dpr0004
Person:lastNameCHOEframc_fund_freezesmc-freezes-a1105c024d3f3f5f80e6dbfbcacfa3b9953d0ca5
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13592
Person:nameCHOE Kwang Hyokbe_fod_sanctionseu-fsf-eu-4286-93
Person:name최광혁eu_travel_banseu-tb-logical-115152
Person:nameCHOE Kwang Hyokeu_travel_banseu-tb-logical-115152
Person:nameKwang Hyok CHOEframc_fund_freezesmc-freezes-a1105c024d3f3f5f80e6dbfbcacfa3b9953d0ca5
Person:nameKwang Hyok CHOEfrafr_tresor_gels_avoirfr-ga-2445
Person:nameKwang Hyok Choeenggb_hmt_sanctionsgb-hmt-13592
Person:name최광혁be_fod_sanctionseu-fsf-eu-4286-93
Person:nameKwang Hyok Choeenggb_fcdo_sanctionsgb-fcdo-dpr0004
Person:name최광혁eu_fsfeu-fsf-eu-4286-93
Person:nameCHOE Kwang Hyokeu_fsfeu-fsf-eu-4286-93
Person:nationalitykpenggb_fcdo_sanctionsgb-fcdo-dpr0004
Person:nationalitykpenggb_hmt_sanctionsgb-hmt-13592
Person:notesAssociations with Green Pine Corporation, Beijing King Helong International Trading Ltd, Hong Kong King Helong International trading Ltd and Korea Unhasu Trading Companyenggb_hmt_sanctionsgb-hmt-13592
Person:notesChoe Kwang Hyok a été représentant de la Green Pine Associated Corporation, entité désignée par les Nations unies. Choe Kwang Hyok a été identifié par le groupe d’experts des Nations unies comme le directeur général de la Beijing King Helong International Trading Ltd, prête -nom de Green Pine. Il a également été identifié par le groupe d’experts des Nations unies comme le directeur de la Hong Kong King Helong Int’l Trading Ltd et exploitant de l’entité de la RPDC dénommée “Beijing representative office of Korea Unhasu Trading Company”, qui sont également des prête-noms de Green Pine.frafr_tresor_gels_avoirfr-ga-2445
Person:notesAssociations with Green Pine Corporation, Beijing King Helong International Trading Ltd, Hong Kong King Helong International trading Ltd and Korea Unhasu Trading Company The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-dpr0004
Person:positiona representative of Green Pine Associated Corporation, a UN designated entity; identified by the UN Panel of Experts as chief executive of Beijing King Helong International Trading Ltd, an alias of Green Pine; identified by the UN Panel of Experts as director of Hong Kong King Helong Int'l Trading Ltd and operator of the DPRK entity named Beijing representative office of Korea Unhasu Trading Company, which are also aliases of Green Pineeu_fsfeu-fsf-eu-4286-93
Person:positiona representative of Green Pine Associated Corporation, a UN designated entity; identified by the UN Panel of Experts as chief executive of Beijing King Helong International Trading Ltd, an alias of Green Pine; identified by the UN Panel of Experts as director of Hong Kong King Helong Int'l Trading Ltd and operator of the DPRK entity named Beijing representative office of Korea Unhasu Trading Company, which are also aliases of Green Pinebe_fod_sanctionseu-fsf-eu-4286-93
Person:positiona representative of Green Pine Associated Corporation, a UN designated entity; identified by the UN Panel of Experts as chief executive of Beijing King Helong International Trading Ltd, an alias of Green Pine; identified by the UN Panel of Experts as director of Hong Kong King Helong Int'l Trading Ltd and operator of the DPRK entity named Beijing representative office of Korea Unhasu Trading Company, which are also aliases of Green Pineeu_travel_banseu-tb-logical-115152
Person:secondNameHyokenggb_hmt_sanctionsgb-hmt-13592
Person:secondNameHyokenggb_fcdo_sanctionsgb-fcdo-dpr0004
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2445frafr_tresor_gels_avoirfr-ga-2445
Person:topicssanctioneu_fsfeu-fsf-eu-4286-93
Person:topicssanctionframc_fund_freezesmc-freezes-a1105c024d3f3f5f80e6dbfbcacfa3b9953d0ca5
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13592
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4286-93
Person:topicssanctioneu_travel_banseu-tb-logical-115152
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2445
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0004
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