Statements: Choe Myong Hyon

Canonical ID: NK-R9QRVJFUXh3QvW9t2zqFgC · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressロシア連邦ウラジオストク市jpnjp_mof_sanctionsja-mof-626c0c2039f11d892f3bdf7310626a393955c98d
LegalEntity:addressVladivostok Russiatw_shtctw-shtc-f978ec1a7da24b2498b89b69f1a1e898838bc335
Person:addressVLADIVOSTOKengus_sam_exclusionsusgsa-06a215205f9b85aeab3ee3409e825f7744bc9ec5
Person:addressVLADIVOSTOKengus_sam_exclusionsusgsa-e7f1d2d21a7e801fc7a61e2753ff0c5277431ffc
Person:addressVladivostokengus_ofac_sdnofac-27209
Person:addressEntityaddr-81aaa27ba70affc69b6b792793fdbaa9edd547fbus_ofac_sdnofac-27209
Person:addressEntityaddr-f150f7680c0f9041951384e8f1d7750ae3c94c47jp_mof_sanctionsja-mof-626c0c2039f11d892f3bdf7310626a393955c98d
Person:aliasMyo'ng-hyo'n Ch'oeengus_ofac_sdnofac-27209
Person:aliasCh'oe Myo'ng-hyo'njpnjp_mof_sanctionsja-mof-626c0c2039f11d892f3bdf7310626a393955c98d
LegalEntity:aliasCH'OE, Myo'ng-hyo'ntw_shtctw-shtc-f978ec1a7da24b2498b89b69f1a1e898838bc335
Person:birthDate1966-01-20us_ofac_sdnofac-27209
Person:birthDate1966-01-20au_dfat_sanctionsau-dfat-7795-choe-myong-hyon
Person:birthDate1966-01-20jp_mof_sanctionsja-mof-626c0c2039f11d892f3bdf7310626a393955c98d
Person:birthPlaceNorth Koreaau_dfat_sanctionsau-dfat-7795-choe-myong-hyon
Person:citizenshipkpau_dfat_sanctionsau-dfat-7795-choe-myong-hyon
Person:countrykpjp_mof_sanctionsja-mof-626c0c2039f11d892f3bdf7310626a393955c98d
Person:countryruus_sam_exclusionsusgsa-06a215205f9b85aeab3ee3409e825f7744bc9ec5
Person:countryruus_ofac_sdnofac-27209
Person:countrykpus_ofac_sdnofac-27209
Person:countryruus_sam_exclusionsusgsa-e7f1d2d21a7e801fc7a61e2753ff0c5277431ffc
LegalEntity:countryrutw_shtctw-shtc-f978ec1a7da24b2498b89b69f1a1e898838bc335
Person:countryruext_us_ofac_press_releasesofac-pr-9639f3b1026c79b6d2853af33060262b72f1546e
Person:createdAt2025-02-14us_sam_exclusionsusgsa-e7f1d2d21a7e801fc7a61e2753ff0c5277431ffc
Person:createdAt2025-02-16us_sam_exclusionsusgsa-06a215205f9b85aeab3ee3409e825f7744bc9ec5
Person:createdAt2023-12-01au_dfat_sanctionsau-dfat-7795-choe-myong-hyon
Person:firstNameMyong Hyonengus_ofac_sdnofac-27209
Person:firstNameMyo'ng-hyo'nengus_sam_exclusionsusgsa-06a215205f9b85aeab3ee3409e825f7744bc9ec5
Person:firstNameMyo'ng-hyo'nengus_ofac_sdnofac-27209
Person:firstNameMyong Hyonengus_sam_exclusionsusgsa-e7f1d2d21a7e801fc7a61e2753ff0c5277431ffc
Person:gendermaleus_ofac_sdnofac-27209
Person:id92ab82cb54d7198ea6f005cd0c826f24b3f8a2e2us_ofac_sdnofac-27209
Person:idd8a5c304214d3dc357f2924f3a07e56404559b28us_sam_exclusionsusgsa-06a215205f9b85aeab3ee3409e825f7744bc9ec5
Person:idd2e21260d81fe2f1ba89b4c63ef103cb7c4f58c5us_sam_exclusionsusgsa-e7f1d2d21a7e801fc7a61e2753ff0c5277431ffc
LegalEntity:id81fad1849c9759ab8bff4d2ee9da13584ca44ae0tw_shtctw-shtc-f978ec1a7da24b2498b89b69f1a1e898838bc335
Person:id68cbc578802daf1e76c937fff1c711c5ab33d9caext_us_ofac_press_releasesofac-pr-9639f3b1026c79b6d2853af33060262b72f1546e
Person:id9d2d2eddbaa5f17b22ac7c9fcdff6b0c31e1e4a1jp_mof_sanctionsja-mof-626c0c2039f11d892f3bdf7310626a393955c98d
Person:idc13b89b7acacaac48e8818bed28589c9f5c856e1us_trade_cslofac-27209
Person:idbdf14207538166f49bd76038f08bffb00f982940au_dfat_sanctionsau-dfat-7795-choe-myong-hyon
Person:lastNameChoeengus_ofac_sdnofac-27209
Person:lastNameCH'OEengus_sam_exclusionsusgsa-06a215205f9b85aeab3ee3409e825f7744bc9ec5
Person:lastNameCHOEengus_sam_exclusionsusgsa-e7f1d2d21a7e801fc7a61e2753ff0c5277431ffc
Person:lastNameCh'oeengus_ofac_sdnofac-27209
Person:nameCHOE, Myong Hyonus_trade_cslofac-27209
Person:nameChoe Myong Hyonau_dfat_sanctionsau-dfat-7795-choe-myong-hyon
Person:nameMyo'ng-hyo'n CH'OEengus_sam_exclusionsusgsa-06a215205f9b85aeab3ee3409e825f7744bc9ec5
Person:nameMyong Hyon CHOEengus_sam_exclusionsusgsa-e7f1d2d21a7e801fc7a61e2753ff0c5277431ffc
Person:nameChoe Myong Hyonengjp_mof_sanctionsja-mof-626c0c2039f11d892f3bdf7310626a393955c98d
Person:nameChoe Myong Hyonengext_us_ofac_press_releasesofac-pr-9639f3b1026c79b6d2853af33060262b72f1546e
Person:nameチェ・ミョンヒョンjpnjp_mof_sanctionsja-mof-626c0c2039f11d892f3bdf7310626a393955c98d
Person:nameMyong Hyon Choeengus_ofac_sdnofac-27209
LegalEntity:nameCHOE, Myong Hyontw_shtctw-shtc-f978ec1a7da24b2498b89b69f1a1e898838bc335
Person:nationalitykpext_us_ofac_press_releasesofac-pr-9639f3b1026c79b6d2853af33060262b72f1546e
Person:nationalitykpus_ofac_sdnofac-27209
Person:notes性別:男性jpnjp_mof_sanctionsja-mof-626c0c2039f11d892f3bdf7310626a393955c98d
Person:notesPassport 836210034 (North Korea); Expiry 26 April 2021au_dfat_sanctionsau-dfat-7795-choe-myong-hyon
Person:notes(also Myong Hyon CHOE )engus_sam_exclusionsusgsa-06a215205f9b85aeab3ee3409e825f7744bc9ec5
Person:notes(also Myo'ng-hyo'n CH'OE , Myo'ng-hyo'n CH'OE )engus_sam_exclusionsusgsa-e7f1d2d21a7e801fc7a61e2753ff0c5277431ffc
Person:passportNumber836210034(北朝鮮旅券)、旅券発行日:2016年4月26日、旅券失効日:2021年4月26日jpnjp_mof_sanctionsja-mof-626c0c2039f11d892f3bdf7310626a393955c98d
Person:passportNumber836210034engus_ofac_sdnofac-27209
Person:positionセコンド・アカデミー・オブ・ナチュラル・サイエンシーズ下部組織のウラジオストクにおける首席代表者engjp_mof_sanctionsja-mof-626c0c2039f11d892f3bdf7310626a393955c98d
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-27209
Person:programIdAU-DPRKau_dfat_sanctionsau-dfat-7795-choe-myong-hyon
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27209us_ofac_sdnofac-27209
Person:sourceUrl https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220112ext_us_ofac_press_releasesofac-pr-9639f3b1026c79b6d2853af33060262b72f1546e
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0555ext_us_ofac_press_releasesofac-pr-9639f3b1026c79b6d2853af33060262b72f1546e
Person:topicssanctionus_trade_cslofac-27209
Person:topicssanctionus_ofac_sdnofac-27209
Person:topicssanctionau_dfat_sanctionsau-dfat-7795-choe-myong-hyon
LegalEntity:topicsexport.controltw_shtctw-shtc-f978ec1a7da24b2498b89b69f1a1e898838bc335
Person:topicsdebarmentus_sam_exclusionsusgsa-e7f1d2d21a7e801fc7a61e2753ff0c5277431ffc
Person:topicssanctionjp_mof_sanctionsja-mof-626c0c2039f11d892f3bdf7310626a393955c98d
Person:topicsdebarmentus_sam_exclusionsusgsa-06a215205f9b85aeab3ee3409e825f7744bc9ec5
Person:uniqueEntityIdN2NZS6VBWYP3engus_sam_exclusionsusgsa-06a215205f9b85aeab3ee3409e825f7744bc9ec5
Person:uniqueEntityIdYEFBTALM6RK4engus_sam_exclusionsusgsa-e7f1d2d21a7e801fc7a61e2753ff0c5277431ffc
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