Statements: UNJONG CHOE

Canonical ID: NK-WDbJfYuPvE44WpBMbMXLFj · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBEIJING, CHNengus_sam_exclusionsusgsa-s4mrty2sg
Person:addressBEIJING, CHNengus_sam_exclusionsusgsa-s4mrty7pq
Person:addressBeijingengus_ofac_sdnofac-43616
Person:addressBEIJING, CHNengus_sam_exclusionsusgsa-s4mrty7pp
LegalEntity:addressBeijing Chinatw_shtctw-shtc-86fa6aa375a452924b5b97a3fa9c7a5c12acec28
Person:addressBEIJING, CHNengus_sam_exclusionsusgsa-s4mrqm3w3
Person:addressBEIJING, CHNengus_sam_exclusionsusgsa-s4mrty2sf
Person:addressEntityaddr-5d9e1f41f18a3d6838668f34a30ea0313f1b5f5aengus_ofac_sdnofac-43616
LegalEntity:aliasCH'OE, U'n-cho'ngtw_shtctw-shtc-86fa6aa375a452924b5b97a3fa9c7a5c12acec28
Person:aliasUnjong Choeengus_ofac_sdnofac-43616
LegalEntity:aliasCHOE, Unjongtw_shtctw-shtc-86fa6aa375a452924b5b97a3fa9c7a5c12acec28
Person:aliasCh’oe U’n-cho’ngkp_rusi_reportskprusi-854dd17fd533eb67001ab91eee1fa71b083bb133
Person:aliasU'n-cho'ng Ch'oeengus_ofac_sdnofac-43616
Person:birthDate1978-05-10kp_rusi_reportskprusi-854dd17fd533eb67001ab91eee1fa71b083bb133
Person:birthDate1978-05-10engus_ofac_sdnofac-43616
Person:countrycnengus_ofac_sdnofac-43616
Person:countrycnengus_sam_exclusionsusgsa-s4mrty2sf
Person:countrycnengus_sam_exclusionsusgsa-s4mrty2sg
Person:countrycnengus_sam_exclusionsusgsa-s4mrqm3w3
LegalEntity:countrycntw_shtctw-shtc-86fa6aa375a452924b5b97a3fa9c7a5c12acec28
Person:countrycnengus_sam_exclusionsusgsa-s4mrty7pp
Person:countrycnengus_sam_exclusionsusgsa-s4mrty7pq
Person:countrykpengus_ofac_sdnofac-43616
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7pq
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2sg
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3w3
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7pp
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2sf
Person:descriptionReported to be involved in the acquisition of materials used in the production of ballistic missiles on behalf of the DPRK with her husband Choe Chol Min.kp_rusi_reportskprusi-854dd17fd533eb67001ab91eee1fa71b083bb133
Person:firstNameUNJONGengus_sam_exclusionsusgsa-s4mrty2sf
Person:firstNameUnjongengus_ofac_sdnofac-43616
Person:firstNameU'n-cho'ngengus_ofac_sdnofac-43616
Person:firstNameUn Jongengus_ofac_sdnofac-43616
Person:firstNameU'N-CHO'NGengus_sam_exclusionsusgsa-s4mrty2sg
Person:firstNameU'N-CHO'NGengus_sam_exclusionsusgsa-s4mrty7pq
Person:firstNameUN JONGengus_sam_exclusionsusgsa-s4mrqm3w3
Person:firstNameUNJONGengus_sam_exclusionsusgsa-s4mrty7pp
Person:genderfemaleengus_ofac_sdnofac-43616
Person:ide2c3dd2f2a6ce2204e8f211bab2d7caf13362a27engus_sam_exclusionsusgsa-s4mrty7pp
Person:idc83867dd64a76bd71470c76c78c3a96570cb7183engus_ofac_sdnofac-43616
Person:ideffb89de17302b1abb95dfec3ae5230c63218034engus_sam_exclusionsusgsa-s4mrty7pq
Person:id06e52f9bd457c17fd99959eaedaeec473ebe4a64kp_rusi_reportskprusi-854dd17fd533eb67001ab91eee1fa71b083bb133
Person:id85275124a7e899ae7077b5964e5f9f9ad0c0f430us_trade_cslofac-43616
Person:idfe5ed467d2707efd66d3885be5695407a0b896edengus_sam_exclusionsusgsa-s4mrqm3w3
Person:id26471bf2cf276e1a837d4a49184a4c7033fdf0a9engus_sam_exclusionsusgsa-s4mrty2sg
LegalEntity:id9880518ab602d73d49579848b52e6b5c41dcbf12tw_shtctw-shtc-86fa6aa375a452924b5b97a3fa9c7a5c12acec28
Person:id45eeb6749ea6db8359774ada063bc1f26cfdb68aengus_sam_exclusionsusgsa-s4mrty2sf
Person:lastNameCH'OEengus_sam_exclusionsusgsa-s4mrty2sg
Person:lastNameCH'OEengus_sam_exclusionsusgsa-s4mrty7pq
Person:lastNameCHOEengus_sam_exclusionsusgsa-s4mrty2sf
Person:lastNameCHOEengus_sam_exclusionsusgsa-s4mrqm3w3
Person:lastNameChoeengus_ofac_sdnofac-43616
Person:lastNameCh'oeengus_ofac_sdnofac-43616
Person:lastNameCHOEengus_sam_exclusionsusgsa-s4mrty7pp
Person:nameUNJONG CHOEengus_sam_exclusionsusgsa-s4mrty7pp
Person:nameU'N-CHO'NG CH'OEengus_sam_exclusionsusgsa-s4mrty2sg
Person:nameU'N-CHO'NG CH'OEengus_sam_exclusionsusgsa-s4mrty7pq
Person:nameUN JONG CHOEengus_sam_exclusionsusgsa-s4mrqm3w3
Person:nameUNJONG CHOEengus_sam_exclusionsusgsa-s4mrty2sf
LegalEntity:nameCHOE, Un Jongtw_shtctw-shtc-86fa6aa375a452924b5b97a3fa9c7a5c12acec28
Person:nameUn Jong Choeengus_ofac_sdnofac-43616
Person:nameCHOE, Un Jongus_trade_cslofac-43616
Person:nameChoe Un Jongkp_rusi_reportskprusi-854dd17fd533eb67001ab91eee1fa71b083bb133
Person:nationalitykpengus_ofac_sdnofac-43616
Person:nationalitykpkp_rusi_reportskprusi-854dd17fd533eb67001ab91eee1fa71b083bb133
Person:notes(also UN JONG CHOE)engus_sam_exclusionsusgsa-s4mrty2sg
Person:notes(also UN JONG CHOE)engus_sam_exclusionsusgsa-s4mrty2sf
Person:notes(also UNJONG CHOE, U'N-CHO'NG CH'OE, UNJONG CHOE, U'N-CHO'NG CH'OE)engus_sam_exclusionsusgsa-s4mrqm3w3
Person:notes(also UN JONG CHOE)engus_sam_exclusionsusgsa-s4mrty7pq
Person:notes(also UN JONG CHOE)engus_sam_exclusionsusgsa-s4mrty7pp
Person:passportNumber108410051engus_ofac_sdnofac-43616
Person:programIdUS-NKengus_ofac_sdnofac-43616
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43616engus_ofac_sdnofac-43616
Person:topicssanctionengus_ofac_sdnofac-43616
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm3w3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2sg
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7pq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7pp
LegalEntity:topicsexport.controltw_shtctw-shtc-86fa6aa375a452924b5b97a3fa9c7a5c12acec28
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2sf
Person:topicssanctionus_trade_cslofac-43616
Person:uniqueEntityIdKHQCAUZCPZJ3engus_sam_exclusionsusgsa-s4mrty7pq
Person:uniqueEntityIdKHHGDRMH5A56engus_sam_exclusionsusgsa-s4mrty7pp
Person:uniqueEntityIdF244ARTY38Q6engus_sam_exclusionsusgsa-s4mrqm3w3
Person:uniqueEntityIdKHHGDRMH5A56engus_sam_exclusionsusgsa-s4mrty2sf
Person:uniqueEntityIdKHQCAUZCPZJ3engus_sam_exclusionsusgsa-s4mrty2sg
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