Statements: CH'UN-YO'NG CH'OE

Canonical ID: NK-JJLAjUNaR4QYJigHbeYkoX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameCH'OEengus_sam_exclusionsusgsa-s4mr6plmw
Person:lastNameCHUN YONGqa_nctc_sanctionsqa-nctc-6908613-choe-chun-yong
Person:lastNameCHUN YONGua_sfms_blacklistua-sfms-1510
Person:middleNameYongeu_travel_banseu-tb-logical-113672
Person:middleNameYongeu_fsfeu-fsf-eu-4048-16
Person:middleNameYongengus_ofac_sdnofac-21747
Person:middleNameYongbe_fod_sanctionseu-fsf-eu-4048-16
Person:modifiedAt2017-09-01be_fod_sanctionseu-fsf-eu-4048-16
Person:modifiedAt2025-04-15ch_seco_sanctionsch-seco-36936
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13527
Person:modifiedAt2017-09-01eu_fsfeu-fsf-eu-4048-16
Person:nameCHUN YONG CHOEengus_sam_exclusionsusgsa-s4mr6pkpb
Person:nameCHOE CHUN YONGframc_fund_freezesmc-freezes-a2542a711820c3160c75c215dc3901643201e5c3
Person:nameChoe Chun Yongau_dfat_sanctionsau-dfat-3270-choe-chun-yong
Person:nameチェ・チュンヨンjpnjp_mof_sanctionsja-mof-6582d190bd7f0d8bb4ecfff619fcd515a7628f37
Person:nameCHOE, Chun Yongus_trade_cslofac-21747
Person:nameCHOE CHUN YONGengjp_mof_sanctionsja-mof-6582d190bd7f0d8bb4ecfff619fcd515a7628f37
Person:nameCHOE CHUN YONGun_sc_sanctionsunsc-6908613
LegalEntity:nameCHOE, Chun Yongtw_shtctw-shtc-98c41cab84172c599b4f19cb68244ac9f5df54e8
Person:nameCHOE CHUN YONGua_sfms_blacklistua-sfms-1510
Person:nameChun Yong Choeeu_fsfeu-fsf-eu-4048-16
Person:nameCh’oe Ch’un-yo’ngeu_fsfeu-fsf-eu-4048-16
Person:nameCh’oe Ch’un-yo’ngbe_fod_sanctionseu-fsf-eu-4048-16
Person:nameCH'UN-YO'NG CH'OEengus_sam_exclusionsusgsa-s4mr6plmw
Person:nameCHOE CHUN YONGengqa_nctc_sanctionsqa-nctc-6908613-choe-chun-yong
Person:nameChun Yong Choeeu_travel_banseu-tb-logical-113672
Person:nameCh’oe Ch’un-yo’ngeu_travel_banseu-tb-logical-113672
Person:nameCHOE CHUN YONGenggb_fcdo_sanctionsgb-fcdo-dpr0204
Person:nameChun Yong Choebe_fod_sanctionseu-fsf-eu-4048-16
Person:nameCHOE CHUN YONGil_wmd_sanctionsil-wmd-9d3ebb47497a0d82d63897e1a088946b6cb58198
Person:nameChun Yong CHOEengus_ofac_sdnofac-21747
Person:nameChoe Chun Yongkp_rusi_reportskprusi-5a082cf3ee88e1538a8956a44438b63fe62ead94
LegalEntity:nameCHOE CHUN YONGmd_terror_sanctionsmd-terr-49bee25f33fbedb42ef8a5f07119ce301437a3e3
Person:nameCHOE CHUN YONGfrafr_tresor_gels_avoirfr-ga-2450
Person:nameChoe Chun Yongch_seco_sanctionsch-seco-36936
Person:nameCHOE CHUN YONGenggb_hmt_sanctionsgb-hmt-13527
LegalEntity:nameCHOE CHUN YONGtr_fcibtr-fcib-dd1232360eb950a479d9751f38f215f5c7e98db1
LegalEntity:nameCHOE CHUN YONGtw_shtctw-shtc-b820451303042e017da342d81b554e942211b739
Person:nameCHOE CHUN YONGza_fic_sanctionszafic-281-choe-chun-yong
Person:nationalitykpfrafr_tresor_gels_avoirfr-ga-2450
Person:nationalitykpeu_travel_banseu-tb-logical-113672
Person:nationalitykpua_sfms_blacklistua-sfms-1510
Person:nationalitykpza_fic_sanctionszafic-281-choe-chun-yong
Person:nationalitykpframc_fund_freezesmc-freezes-a2542a711820c3160c75c215dc3901643201e5c3
Person:nationalitykpengus_ofac_sdnofac-21747
Person:nationalitykpeu_fsfeu-fsf-eu-4048-16
Person:nationalitykpqa_nctc_sanctionsqa-nctc-6908613-choe-chun-yong
Person:nationalitykpbe_fod_sanctionseu-fsf-eu-4048-16
Person:nationalitykpch_seco_sanctionsch-seco-36936
Person:nationalitykpun_sc_sanctionsunsc-6908613
Person:nationalitykpau_dfat_sanctionsau-dfat-3270-choe-chun-yong
Person:nationalitykpkp_rusi_reportskprusi-5a082cf3ee88e1538a8956a44438b63fe62ead94
Person:notesRepresentative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. Gender: male.za_fic_sanctionszafic-281-choe-chun-yong
Person:notesPassport no.: 654410078. Gender: male. Representative for llsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.au_dfat_sanctionsau-dfat-3270-choe-chun-yong
Person:notesN° Passeport : 65441078framc_fund_freezesmc-freezes-a2542a711820c3160c75c215dc3901643201e5c3
Person:notesRepresentative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.enggb_fcdo_sanctionsgb-fcdo-dpr0204
Person:notes(also CH'UN-YO'NG CH'OE)engus_sam_exclusionsusgsa-s4mr6pkpb
Person:notesRepresentative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.enggb_hmt_sanctionsgb-hmt-13527
Person:notes(also CHUN YONG CHOE)engus_sam_exclusionsusgsa-s4mr6plmw
Person:notesDesignation: Representative for Ilsim International BankRepresentative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. Gender: male.il_wmd_sanctionsil-wmd-9d3ebb47497a0d82d63897e1a088946b6cb58198
Person:notesreprésentant de Ilsim International Bank, qui est affiliée à l'armée nord-coréenne et étroitement liée à la Korea Kwangson Banking Corporation. Ilsim International Bank a cherché à contourner les sanctions des Nations uniesfrafr_tresor_gels_avoirfr-ga-2450
Person:notes性別：男性jpnjp_mof_sanctionsja-mof-6582d190bd7f0d8bb4ecfff619fcd515a7628f37
Person:notesRepresentative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.ch_seco_sanctionsch-seco-36936
Person:notesRepresentative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. Gender: male.un_sc_sanctionsunsc-6908613
Person:passportNumber65441078frafr_tresor_gels_avoirfr-ga-2450
Person:passportNumber654410078engus_ofac_sdnofac-21747
Person:passportNumber654410078qa_nctc_sanctionsqa-nctc-6908613-choe-chun-yong
Person:passportNumber654410078jpnjp_mof_sanctionsja-mof-6582d190bd7f0d8bb4ecfff619fcd515a7628f37
Person:passportNumber654410078un_sc_sanctionsunsc-6908613
Person:passportNumber654410078ch_seco_sanctionsch-seco-36936
Person:passportNumber654410078za_fic_sanctionszafic-281-choe-chun-yong
Person:passportNumber654410078ua_sfms_blacklistua-sfms-1510
Person:passportNumber654410078enggb_hmt_sanctionsgb-hmt-13527
Person:passportNumber654410078il_wmd_sanctionsil-wmd-9d3ebb47497a0d82d63897e1a088946b6cb58198
Person:positionRepresentative for Ilsim International Bankenggb_hmt_sanctionsgb-hmt-13527
Person:positionRepresentative for Ilsim International Bankza_fic_sanctionszafic-281-choe-chun-yong
Person:positionRepresentative for Ilsim International Bankengjp_mof_sanctionsja-mof-6582d190bd7f0d8bb4ecfff619fcd515a7628f37
Person:positionイルシム・インターナショナル・バンクの代表者engjp_mof_sanctionsja-mof-6582d190bd7f0d8bb4ecfff619fcd515a7628f37
Person:positionIlsim International Bank representativeengus_ofac_sdnofac-21747
Person:positionRepresentative for Ilsim International Bankeu_fsfeu-fsf-eu-4048-16
Person:positionRepresentative for Ilsim International Bankbe_fod_sanctionseu-fsf-eu-4048-16
Person:positionRepresentative for Ilsim International Bankun_sc_sanctionsunsc-6908613
Person:positionRepresentative for Ilsim International Bankeu_travel_banseu-tb-logical-113672
Person:positionRepresentative for Ilsim International Bankenggb_fcdo_sanctionsgb-fcdo-dpr0204
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4048-16
Person:programIdEU-PRKeu_fsfeu-fsf-eu-4048-16
Person:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-36936
Person:programIdUN-SC1718un_sc_sanctionsunsc-6908613
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2450
Person:programIdUN-SC1718au_dfat_sanctionsau-dfat-3270-choe-chun-yong
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0204
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13527
Person:programIdUS-NKengus_ofac_sdnofac-21747
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2450frafr_tresor_gels_avoirfr-ga-2450
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21747engus_ofac_sdnofac-21747
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2450
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908613-choe-chun-yong
Person:topicssanctionengus_ofac_sdnofac-21747
Person:topicssanctionch_seco_sanctionsch-seco-36936
Person:topicssanctionua_sfms_blacklistua-sfms-1510
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting