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

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameCh'un-yo'ngenggb_fcdo_sanctionsgb-fcdo-dpr0204
Person:lastNameCHOEengus_ofac_sdnofac-21747
Person:lastNameChoeeu_travel_banseu-tb-logical-113672
Person:lastNameCh'un-yo'ngenggb_hmt_sanctionsgb-hmt-13527
Person:lastNameChoebe_fod_sanctionseu-fsf-eu-4048-16
Person:lastNameCh'oeengus_ofac_sdnofac-21747
Person:lastNameCHUN YONGenggb_fcdo_sanctionsgb-fcdo-dpr0204
Person:lastNameCHUN YONGun_sc_sanctionsunsc-6908613
Person:middleNameYongbe_fod_sanctionseu-fsf-eu-4048-16
Person:middleNameYongeu_fsfeu-fsf-eu-4048-16
Person:middleNameYongeu_travel_banseu-tb-logical-113672
Person:middleNameYongbe_fod_sanctionsbe-fod-a259d1b6bbc0c90e36fd2f60aa67eb3126a63d4d
Person:middleNameYongengus_ofac_sdnofac-21747
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:modifiedAt2017-09-01be_fod_sanctionseu-fsf-eu-4048-16
LegalEntity:nameCHOE, Chun Yongtw_shtctw-shtc-98c41cab84172c599b4f19cb68244ac9f5df54e8
Person:nameCHOE CHUN YONGframc_fund_freezesmc-freezes-a2542a711820c3160c75c215dc3901643201e5c3
Person:nameChoe Chun Yongkp_rusi_reportskprusi-5a082cf3ee88e1538a8956a44438b63fe62ead94
Person:nameCHOE CHUN YONGun_sc_sanctionsunsc-6908613
LegalEntity:nameCHOE CHUN YONGtr_fcibtr-fcib-dd1232360eb950a479d9751f38f215f5c7e98db1
Person:nameCHOE CHUN YONGua_sfms_blacklistua-sfms-1510
Person:nameChoe Chun Yongau_dfat_sanctionsau-dfat-3270-choe-chun-yong
Person:nameChoe Chun Yongch_seco_sanctionsch-seco-36936
Person:nameCHOE CHUN YONGenggb_hmt_sanctionsgb-hmt-13527
Person:nameChun Yong Choebe_fod_sanctionseu-fsf-eu-4048-16
Person:nameCh’oe Ch’un-yo’ngbe_fod_sanctionseu-fsf-eu-4048-16
Person:nameChun Yong Choebe_fod_sanctionsbe-fod-a259d1b6bbc0c90e36fd2f60aa67eb3126a63d4d
Person:nameCh’oe Ch’un-yo’ngbe_fod_sanctionsbe-fod-a259d1b6bbc0c90e36fd2f60aa67eb3126a63d4d
Person:nameChun Yong CHOEengus_ofac_sdnofac-21747
Person:nameチェ・チュンヨンjpnjp_mof_sanctionsja-mof-6582d190bd7f0d8bb4ecfff619fcd515a7628f37
Person:nameCHOE CHUN YONGengjp_mof_sanctionsja-mof-6582d190bd7f0d8bb4ecfff619fcd515a7628f37
Person:nameCHOE CHUN YONGenggb_fcdo_sanctionsgb-fcdo-dpr0204
Person:nameCHOE CHUN YONGza_fic_sanctionszafic-281-choe-chun-yong
Person:nameCHOE, Chun Yongus_trade_cslofac-21747
Person:nameCh’oe Ch’un-yo’ngeu_fsfeu-fsf-eu-4048-16
Person:nameChun Yong Choeeu_fsfeu-fsf-eu-4048-16
Person:nameCHOE CHUN YONGfrafr_tresor_gels_avoirfr-ga-2450
Person:nameCHOE CHUN YONGil_wmd_sanctionsil-wmd-9eb9f053b7e6c4374c47754167ceb493aa0899bb
LegalEntity:nameCHOE CHUN YONGmd_terror_sanctionsmd-terr-49bee25f33fbedb42ef8a5f07119ce301437a3e3
Person:nameCHUN YONG CHOEengus_sam_exclusionsusgsa-s4mr6pkpb
Person:nameCH'UN-YO'NG CH'OEengus_sam_exclusionsusgsa-s4mr6plmw
LegalEntity:nameCHOE CHUN YONGtw_shtctw-shtc-b820451303042e017da342d81b554e942211b739
Person:nameCh’oe Ch’un-yo’ngeu_travel_banseu-tb-logical-113672
Person:nameChun Yong Choeeu_travel_banseu-tb-logical-113672
Person:nameCHOE CHUN YONGengqa_nctc_sanctionsqa-nctc-6908613-choe-chun-yong
Person:nationalitykpengus_ofac_sdnofac-21747
Person:nationalitykpun_sc_sanctionsunsc-6908613
Person:nationalitykpqa_nctc_sanctionsqa-nctc-6908613-choe-chun-yong
Person:nationalitykpbe_fod_sanctionseu-fsf-eu-4048-16
Person:nationalitykpeu_fsfeu-fsf-eu-4048-16
Person:nationalitykpch_seco_sanctionsch-seco-36936
Person:nationalitykpframc_fund_freezesmc-freezes-a2542a711820c3160c75c215dc3901643201e5c3
Person:nationalitykpua_sfms_blacklistua-sfms-1510
Person:nationalitykpeu_travel_banseu-tb-logical-113672
Person:nationalitykpkp_rusi_reportskprusi-5a082cf3ee88e1538a8956a44438b63fe62ead94
Person:nationalitykpfrafr_tresor_gels_avoirfr-ga-2450
Person:nationalitykpza_fic_sanctionszafic-281-choe-chun-yong
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: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: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: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-9eb9f053b7e6c4374c47754167ceb493aa0899bb
Person:notes性別：男性jpnjp_mof_sanctionsja-mof-6582d190bd7f0d8bb4ecfff619fcd515a7628f37
Person:notesN° Passeport : 65441078framc_fund_freezesmc-freezes-a2542a711820c3160c75c215dc3901643201e5c3
Person:notesKPi.054 Passport 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: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:notes(also CHUN YONG CHOE)engus_sam_exclusionsusgsa-s4mr6plmw
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 CH'UN-YO'NG CH'OE)engus_sam_exclusionsusgsa-s4mr6pkpb
Person:notes(Date of UN designation: 2017-08-05)be_fod_sanctionsbe-fod-a259d1b6bbc0c90e36fd2f60aa67eb3126a63d4d
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:passportNumber654410078za_fic_sanctionszafic-281-choe-chun-yong
Person:passportNumber654410078engus_ofac_sdnofac-21747
Person:passportNumber65441078be_fod_sanctionsbe-fod-a259d1b6bbc0c90e36fd2f60aa67eb3126a63d4d
Person:passportNumber65441078frafr_tresor_gels_avoirfr-ga-2450
Person:passportNumber654410078il_wmd_sanctionsil-wmd-9eb9f053b7e6c4374c47754167ceb493aa0899bb
Person:passportNumber654410078qa_nctc_sanctionsqa-nctc-6908613-choe-chun-yong
Person:passportNumber654410078enggb_hmt_sanctionsgb-hmt-13527
Person:passportNumber654410078ch_seco_sanctionsch-seco-36936
Person:passportNumber654410078ua_sfms_blacklistua-sfms-1510
Person:passportNumber654410078un_sc_sanctionsunsc-6908613
Person:passportNumber654410078jpnjp_mof_sanctionsja-mof-6582d190bd7f0d8bb4ecfff619fcd515a7628f37
Person:positionIlsim International Bank representativeengus_ofac_sdnofac-21747
Person:positionRepresentative for Ilsim International Bankun_sc_sanctionsunsc-6908613
Person:positionRepresentative for Ilsim International Bankenggb_hmt_sanctionsgb-hmt-13527
Person:positionRepresentative for Ilsim International Bankeu_fsfeu-fsf-eu-4048-16
Person:positionRepresentative for Ilsim International Bankbe_fod_sanctionsbe-fod-a259d1b6bbc0c90e36fd2f60aa67eb3126a63d4d
Person:positionRepresentative for Ilsim International Bankeu_travel_banseu-tb-logical-113672
Person:positionRepresentative for Ilsim International Bankengjp_mof_sanctionsja-mof-6582d190bd7f0d8bb4ecfff619fcd515a7628f37
Person:positionRepresentative for Ilsim International Bankza_fic_sanctionszafic-281-choe-chun-yong
Person:positionRepresentative for Ilsim International Bankenggb_fcdo_sanctionsgb-fcdo-dpr0204
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:positionRepresentative for Ilsim International Bankbe_fod_sanctionseu-fsf-eu-4048-16
Person:programIdUN-SC1718un_sc_sanctionsunsc-6908613
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4048-16
Person:programIdUS-NKengus_ofac_sdnofac-21747
Person:programIdEU-PRKeu_fsfeu-fsf-eu-4048-16
Person:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-36936
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2450
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