Keep updated
Get in touch
Canonical ID: NK-JJLAjUNaR4QYJigHbeYkoX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Moscow Russia | tw_shtc | tw-shtc-98c41cab84172c599b4f19cb68244ac9f5df54e8 | ||||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mr6pkpb | |||
Person:address | Moscow | eng | us_ofac_sdn | ofac-21747 | |||
Person:addressEntity | addr-2090a9fc2cdbebddde8757eca17af353d9a1db60 | us_ofac_sdn | ofac-21747 | ||||
Person:alias | Ch'un-yo'ng Ch'oe | eng | us_ofac_sdn | ofac-21747 | |||
LegalEntity:alias | Ch’oe Ch’un-yo’ng | tw_shtc | tw-shtc-b820451303042e017da342d81b554e942211b739 | ||||
Person:alias | Ch’oe Ch’un-yo’ng | qa_nctc_sanctions | qa-nctc-6908613-choe-chun-yong | ||||
Person:alias | Ch'oe Ch'un-yo'ng | au_dfat_sanctions | au-dfat-3270-choe-chun-yong | ||||
Person:alias | Ch'oe Ch'un-yo'ng | eng | gb_hmt_sanctions | gb-hmt-13527 | |||
Person:alias | Choe Chun-yong | za_fic_sanctions | zafic-281-choe-chun-yong | ||||
Person:alias | Ch’oe Ch’un Yo’ng | kp_rusi_reports | kprusi-5a082cf3ee88e1538a8956a44438b63fe62ead94 | ||||
Person:alias | Ch’oe Ch’un-yo’ng | ch_seco_sanctions | ch-seco-36936 | ||||
LegalEntity:alias | CH'OE, Ch'un-yo'ng | tw_shtc | tw-shtc-98c41cab84172c599b4f19cb68244ac9f5df54e8 | ||||
Person:alias | Ch'oe Ch'un-yong | fra | fr_tresor_gels_avoir | fr-ga-2450 | |||
Person:alias | Ch’oe Ch’un-yo’ng | ua_sfms_blacklist | ua-sfms-1510 | ||||
Person:alias | Ch'oe Ch'un-yo'ng | jpn | jp_mof_sanctions | ja-mof-6582d190bd7f0d8bb4ecfff619fcd515a7628f37 | |||
Person:alias | Ch'oe Ch'un-yong | fra | mc_fund_freezes | mc-freezes-a2542a711820c3160c75c215dc3901643201e5c3 | |||
Person:alias | Ch'oe Ch'un-yo'ng | eng | gb_fcdo_sanctions | gb-fcdo-dpr0204 | |||
Person:alias | 최춘영 | kp_rusi_reports | kprusi-5a082cf3ee88e1538a8956a44438b63fe62ead94 | ||||
Person:alias | Ch’oe Ch’un-yo’ng | un_sc_sanctions | unsc-6908613 | ||||
Person:citizenship | kp | au_dfat_sanctions | au-dfat-3270-choe-chun-yong | ||||
Person:country | kp | kp_rusi_reports | kprusi-5a082cf3ee88e1538a8956a44438b63fe62ead94 | ||||
Person:country | kp | jp_mof_sanctions | ja-mof-6582d190bd7f0d8bb4ecfff619fcd515a7628f37 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mr6pkpb | ||||
Person:country | kp | us_ofac_sdn | ofac-21747 | ||||
Person:country | kp | il_wmd_sanctions | il-wmd-9eb9f053b7e6c4374c47754167ceb493aa0899bb | ||||
Person:country | ru | us_ofac_sdn | ofac-21747 | ||||
LegalEntity:country | kp | tr_fcib | tr-fcib-dd1232360eb950a479d9751f38f215f5c7e98db1 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-98c41cab84172c599b4f19cb68244ac9f5df54e8 | ||||
Person:createdAt | 2017-08-07 | gb_hmt_sanctions | gb-hmt-13527 | ||||
Person:createdAt | 2017-08-05 | za_fic_sanctions | zafic-281-choe-chun-yong | ||||
Person:createdAt | 2017-08-07 | ch_seco_sanctions | ch-seco-36936 | ||||
Person:createdAt | 2025-12-11 | au_dfat_sanctions | au-dfat-3270-choe-chun-yong | ||||
Person:createdAt | 2017-08-05 | un_sc_sanctions | unsc-6908613 | ||||
Person:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6pkpb | ||||
Person:createdAt | 2018-03-23 | ua_sfms_blacklist | ua-sfms-1510 | ||||
Person:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6plmw | ||||
Person:description | "Representative of Ilsim International Bank (KPe.034), which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation (KPe.025). Ilsim International Bank has attempted to evade United Nations sanctions". | kp_rusi_reports | kprusi-5a082cf3ee88e1538a8956a44438b63fe62ead94 | ||||
Person:firstName | Chun | eng | us_ofac_sdn | ofac-21747 | |||
Person:firstName | CHUN YONG | eng | us_sam_exclusions | usgsa-s4mr6pkpb | |||
Person:firstName | Chun | be_fod_sanctions | eu-fsf-eu-4048-16 | ||||
Person:firstName | CHOE | ua_sfms_blacklist | ua-sfms-1510 | ||||
Person:firstName | CH'UN-YO'NG | eng | us_sam_exclusions | usgsa-s4mr6plmw | |||
Person:firstName | Ch'oe | eng | gb_fcdo_sanctions | gb-fcdo-dpr0204 | |||
Person:firstName | Chun | eu_fsf | eu-fsf-eu-4048-16 | ||||
Person:firstName | CHOE | eng | gb_hmt_sanctions | gb-hmt-13527 | |||
Person:firstName | CHOE | qa_nctc_sanctions | qa-nctc-6908613-choe-chun-yong | ||||
Person:firstName | Chun | eu_travel_bans | eu-tb-logical-113672 | ||||
Person:firstName | CHOE | un_sc_sanctions | unsc-6908613 | ||||
Person:firstName | Chun | be_fod_sanctions | be-fod-a259d1b6bbc0c90e36fd2f60aa67eb3126a63d4d | ||||
Person:firstName | CHOE | eng | gb_fcdo_sanctions | gb-fcdo-dpr0204 | |||
Person:firstName | Ch'oe | eng | gb_hmt_sanctions | gb-hmt-13527 | |||
Person:firstName | Ch'un-yo'ng | eng | us_ofac_sdn | ofac-21747 | |||
Person:gender | male | us_ofac_sdn | ofac-21747 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-4048-16 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-4048-16 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-a2542a711820c3160c75c215dc3901643201e5c3 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-2450 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-36936 | ||||
Person:gender | male | kp_rusi_reports | kprusi-5a082cf3ee88e1538a8956a44438b63fe62ead94 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-13527 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-dpr0204 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-113672 | ||||
Person:gender | male | be_fod_sanctions | be-fod-a259d1b6bbc0c90e36fd2f60aa67eb3126a63d4d | ||||
Person:id | a1a88d80aae426e7b65576973e09254e40f1768f | us_sam_exclusions | usgsa-s4mr6pkpb | ||||
Person:id | 4421f433c9e3d0522a4e8c5a7cc1ed419039a913 | eu_fsf | eu-fsf-eu-4048-16 | ||||
Person:id | 8b0f98bda3586b4672fc473be280e38496ed0138 | mc_fund_freezes | mc-freezes-a2542a711820c3160c75c215dc3901643201e5c3 | ||||
Person:id | c0355bf0ac22b32d9469f0283bc8810842475560 | us_sam_exclusions | usgsa-s4mr6plmw | ||||
Person:id | 4415830c590ea0b5d66ffb57d2e762fc4b64cf3b | ua_sfms_blacklist | ua-sfms-1510 | ||||
Person:id | 4441ee437e1eac43fd6fc794be952cc8a268198a | au_dfat_sanctions | au-dfat-3270-choe-chun-yong | ||||
Person:id | e22e894c6e30ed539243b086e19c9c5069e6f497 | be_fod_sanctions | be-fod-a259d1b6bbc0c90e36fd2f60aa67eb3126a63d4d | ||||
Person:id | b380eda70c13a2e962b18db0b1256e2dec08ec23 | kp_rusi_reports | kprusi-5a082cf3ee88e1538a8956a44438b63fe62ead94 | ||||
Person:id | 56e24656d3b4ec72e026ebe631d1d902795f74dd | ch_seco_sanctions | ch-seco-36936 | ||||
Person:id | b48dc5aed12857dc32ccad300cc8f8aefffe56be | un_sc_sanctions | unsc-6908613 | ||||
Person:id | 04258698b82042f8f1a8849d494d19f6ef2a617f | gb_hmt_sanctions | gb-hmt-13527 | ||||
LegalEntity:id | 570b23fac653a1fddc1d27a810b399feb95eef41 | tw_shtc | tw-shtc-b820451303042e017da342d81b554e942211b739 | ||||
LegalEntity:id | 9bc131b73f8398a5c4573bc976b6ed69a49648b4 | tr_fcib | tr-fcib-dd1232360eb950a479d9751f38f215f5c7e98db1 | ||||
Person:id | e2d729bd9c13c7df78734be16694731070ebcf81 | za_fic_sanctions | zafic-281-choe-chun-yong | ||||
Person:id | 371c3a3c2f6b42dece9eb0bc1d5230da5e445e16 | gb_fcdo_sanctions | gb-fcdo-dpr0204 | ||||
LegalEntity:id | 15302b070c031ef9d9d60029a21d71e793826480 | tw_shtc | tw-shtc-98c41cab84172c599b4f19cb68244ac9f5df54e8 | ||||
Person:id | b56f97fa2d56674cd7c308868b9ef35b890a0fb3 | us_trade_csl | ofac-21747 | ||||
Person:id | 50151b8dad0b72ffd4004ab32e515abfee1af001 | gb_fcdo_sanctions | gb-fcdo-dpr0204 | ||||
Person:id | 8c47e410a832a88b5aea8b7e292dc683ec8502bb | fr_tresor_gels_avoir | fr-ga-2450 | ||||
LegalEntity:id | 24be725a8e8dbce33ec958524c072b34b7825417 | md_terror_sanctions | md-terr-49bee25f33fbedb42ef8a5f07119ce301437a3e3 | ||||
Person:id | ce81bdf1727a8e16999a83bad24bdac1b1af244d | us_ofac_sdn | ofac-21747 | ||||
Person:id | 80f4f13a2aa9e2678120af48cb0cbf73fe8ca32a | gb_fcdo_sanctions | gb-fcdo-dpr0204 | ||||
Person:id | bf8a7dc439eb344a3d1d59e20b7a23aff1007217 | jp_mof_sanctions | ja-mof-6582d190bd7f0d8bb4ecfff619fcd515a7628f37 | ||||
Person:id | da34562bb48bdb0d968216e9be4c1652ca3452e8 | eu_travel_bans | eu-tb-logical-113672 | ||||
Person:id | 98936f48cb8c603890d419692d57615cd7fa7bbd | il_wmd_sanctions | il-wmd-9eb9f053b7e6c4374c47754167ceb493aa0899bb | ||||
Person:id | 439b0f49fe4397e277e1bf506ab44d9ff29f7343 | be_fod_sanctions | eu-fsf-eu-4048-16 | ||||
Person:id | 327a2fe799dafd8e8fa08b73c18bb1387250f0c6 | gb_hmt_sanctions | gb-hmt-13527 | ||||
Person:id | 9f1aed224acabb415302d7878317787488aae928 | qa_nctc_sanctions | qa-nctc-6908613-choe-chun-yong | ||||
Person:idNumber | 65441078 | be_fod_sanctions | eu-fsf-eu-4048-16 | ||||
Person:idNumber | 65441078 | eu_fsf | eu-fsf-eu-4048-16 | ||||
LegalEntity:idNumber | 654410078 | tr_fcib | tr-fcib-dd1232360eb950a479d9751f38f215f5c7e98db1 | ||||
LegalEntity:idNumber | 654410078 | tw_shtc | tw-shtc-b820451303042e017da342d81b554e942211b739 | ||||
Person:lastName | Choe | eu_fsf | eu-fsf-eu-4048-16 | ||||
Person:lastName | CHOE | eng | us_sam_exclusions | usgsa-s4mr6pkpb | |||
Person:lastName | Choe | be_fod_sanctions | eu-fsf-eu-4048-16 | ||||
Person:lastName | CHUN YONG | eng | gb_hmt_sanctions | gb-hmt-13527 | |||