Statements: Chol Min Myong

Canonical ID: NK-DeVnVyrG3fNu5swdCL82DA · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKorea, Northtw_shtctw-shtc-67162614218bd53f0bca5ad0f0a417d6c0b54673
Person:birthDate1966-09-25us_ofac_sdnofac-54762
Person:birthPlacePyongyang, North Koreaengus_ofac_sdnofac-54762
Person:countrykpus_sam_exclusionsusgsa-s4mrwvjpk
Person:countrykpus_ofac_sdnofac-54762
Person:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjpk
Person:firstName철민korus_ofac_sdnofac-54762
Person:firstNameChol Minengus_ofac_sdnofac-54762
Person:firstNameCHOL MINengus_sam_exclusionsusgsa-s4mrwvjpk
Person:gendermaleus_ofac_sdnofac-54762
Person:id88864ab5c510b166a422cf5938fd5f4e4be2dab6us_ofac_sdnofac-54762
Person:id9e9d931b986094f3b1e23cac69129f970c8da398us_sam_exclusionsusgsa-s4mrwvjpk
Person:id4996fbee45d933c4887d81ca46893004bc123667us_trade_cslofac-54762
Person:id1b3519532af9700e15d42f8b0189d3b7a4e9e808ext_us_ofac_press_releasesofac-pr-c83fb394ec176b08ce5f9f59fe1b1ebf5071b324
LegalEntity:idfda911b45effee958fab7f26be55477c03f42e5ctw_shtctw-shtc-67162614218bd53f0bca5ad0f0a417d6c0b54673
Person:lastNameMyongengus_ofac_sdnofac-54762
Person:lastNamekorus_ofac_sdnofac-54762
Person:lastNameMYONGengus_sam_exclusionsusgsa-s4mrwvjpk
LegalEntity:nameMYONG, Chol Mintw_shtctw-shtc-67162614218bd53f0bca5ad0f0a417d6c0b54673
Person:nameMyong Chol Minengext_us_ofac_press_releasesofac-pr-c83fb394ec176b08ce5f9f59fe1b1ebf5071b324
Person:nameMYONG, Chol Minus_trade_cslofac-54762
Person:name철민 명korus_ofac_sdnofac-54762
Person:nameChol Min Myongengus_ofac_sdnofac-54762
Person:nameCHOL MIN MYONGengus_sam_exclusionsusgsa-s4mrwvjpk
Person:nationalitykpus_ofac_sdnofac-54762
Person:nationalitykpext_us_ofac_press_releasesofac-pr-c83fb394ec176b08ce5f9f59fe1b1ebf5071b324
Person:passportNumber745338501engus_ofac_sdnofac-54762
Person:programIdUS-NKengus_ofac_sdnofac-54762
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0205ext_us_ofac_press_releasesofac-pr-c83fb394ec176b08ce5f9f59fe1b1ebf5071b324
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54762us_ofac_sdnofac-54762
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjpk
Person:topicssanctionus_trade_cslofac-54762
Person:topicssanctionus_ofac_sdnofac-54762
LegalEntity:topicsexport.controltw_shtctw-shtc-67162614218bd53f0bca5ad0f0a417d6c0b54673
Person:uniqueEntityIdGQVMV21M9NF5engus_sam_exclusionsusgsa-s4mrwvjpk
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