Statements: UNJONG CHOE

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBEIJINGengus_sam_exclusionsusgsa-s4mrty2sg
Person:addressBEIJINGengus_sam_exclusionsusgsa-s4mrqm3w3
LegalEntity:addressBeijing Chinatw_shtctw-shtc-86fa6aa375a452924b5b97a3fa9c7a5c12acec28
Person:addressBeijingengus_ofac_sdnofac-43616
Person:addressBEIJINGengus_sam_exclusionsusgsa-s4mrty2sf
Person:addressBEIJINGengus_sam_exclusionsusgsa-s4mrty7pq
Person:addressBEIJINGengus_sam_exclusionsusgsa-s4mrty7pp
Person:addressEntityaddr-5d9e1f41f18a3d6838668f34a30ea0313f1b5f5aus_ofac_sdnofac-43616
Person:aliasU'n-cho'ng Ch'oeengus_ofac_sdnofac-43616
LegalEntity:aliasCHOE, Unjongtw_shtctw-shtc-86fa6aa375a452924b5b97a3fa9c7a5c12acec28
Person:aliasCh’oe U’n-cho’ngkp_rusi_reportskprusi-854dd17fd533eb67001ab91eee1fa71b083bb133
Person:aliasUnjong Choeengus_ofac_sdnofac-43616
LegalEntity:aliasCH'OE, U'n-cho'ngtw_shtctw-shtc-86fa6aa375a452924b5b97a3fa9c7a5c12acec28
Person:birthDate1978-05-10kp_rusi_reportskprusi-854dd17fd533eb67001ab91eee1fa71b083bb133
Person:birthDate1978-05-10us_ofac_sdnofac-43616
Person:countrycnus_sam_exclusionsusgsa-s4mrty2sf
Person:countrycnus_sam_exclusionsusgsa-s4mrty7pp
Person:countrycnus_sam_exclusionsusgsa-s4mrty2sg
Person:countrycnus_ofac_sdnofac-43616
Person:countrycnus_sam_exclusionsusgsa-s4mrty7pq
LegalEntity:countrycntw_shtctw-shtc-86fa6aa375a452924b5b97a3fa9c7a5c12acec28
Person:countrykpus_ofac_sdnofac-43616
Person:countrycnus_sam_exclusionsusgsa-s4mrqm3w3
Person:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm3w3
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7pp
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7pq
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2sf
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2sg
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_sam_exclusionsusgsa-s4mrty7pp
Person:firstNameU'n-cho'ngengus_ofac_sdnofac-43616
Person:firstNameU'N-CHO'NGengus_sam_exclusionsusgsa-s4mrty7pq
Person:firstNameUn Jongengus_ofac_sdnofac-43616
Person:firstNameUN JONGengus_sam_exclusionsusgsa-s4mrqm3w3
Person:firstNameUnjongengus_ofac_sdnofac-43616
Person:firstNameU'N-CHO'NGengus_sam_exclusionsusgsa-s4mrty2sg
Person:genderfemaleus_ofac_sdnofac-43616
LegalEntity:id9880518ab602d73d49579848b52e6b5c41dcbf12tw_shtctw-shtc-86fa6aa375a452924b5b97a3fa9c7a5c12acec28
Person:idb7dfd30e3a3fcfb7fbf243876de526b2df856d5bus_sam_exclusionsusgsa-s4mrty2sg
Person:iddcdc22ab1c5587f7996ef973d233aab5ac763911us_sam_exclusionsusgsa-s4mrty7pq
Person:idd71f595246ccfc41aa8f78f276b6b6d86e42b7cfus_sam_exclusionsusgsa-s4mrqm3w3
Person:id60e44ccfc5be4c13b1b7ec47e2136a94fae63978us_sam_exclusionsusgsa-s4mrty2sf
Person:id6255e8ebea76cd566aa756a88dcc8476ca082a09us_sam_exclusionsusgsa-s4mrty7pp
Person:id06e52f9bd457c17fd99959eaedaeec473ebe4a64kp_rusi_reportskprusi-854dd17fd533eb67001ab91eee1fa71b083bb133
Person:id58e24cb8887b9754004b5d452054761ba72bce5cus_ofac_sdnofac-43616
Person:id85275124a7e899ae7077b5964e5f9f9ad0c0f430us_trade_cslofac-43616
Person:lastNameCHOEengus_sam_exclusionsusgsa-s4mrty7pp
Person:lastNameCHOEengus_sam_exclusionsusgsa-s4mrty2sf
Person:lastNameCHOEengus_sam_exclusionsusgsa-s4mrqm3w3
Person:lastNameCh'oeengus_ofac_sdnofac-43616
Person:lastNameChoeengus_ofac_sdnofac-43616
Person:lastNameCH'OEengus_sam_exclusionsusgsa-s4mrty7pq
Person:lastNameCH'OEengus_sam_exclusionsusgsa-s4mrty2sg
Person:nameUNJONG CHOEengus_sam_exclusionsusgsa-s4mrty2sf
Person:nameChoe Un Jongkp_rusi_reportskprusi-854dd17fd533eb67001ab91eee1fa71b083bb133
LegalEntity:nameCHOE, Un Jongtw_shtctw-shtc-86fa6aa375a452924b5b97a3fa9c7a5c12acec28
Person:nameCHOE, Un Jongus_trade_cslofac-43616
Person:nameU'N-CHO'NG CH'OEengus_sam_exclusionsusgsa-s4mrty7pq
Person:nameU'N-CHO'NG CH'OEengus_sam_exclusionsusgsa-s4mrty2sg
Person:nameUN JONG CHOEengus_sam_exclusionsusgsa-s4mrqm3w3
Person:nameUNJONG CHOEengus_sam_exclusionsusgsa-s4mrty7pp
Person:nameUn Jong Choeengus_ofac_sdnofac-43616
Person:nationalitykpus_ofac_sdnofac-43616
Person:nationalitykpkp_rusi_reportskprusi-854dd17fd533eb67001ab91eee1fa71b083bb133
Person:notes(also UN JONG CHOE)engus_sam_exclusionsusgsa-s4mrty2sf
Person:notes(also UN JONG CHOE)engus_sam_exclusionsusgsa-s4mrty2sg
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-s4mrty7pp
Person:notes(also UN JONG CHOE)engus_sam_exclusionsusgsa-s4mrty7pq
Person:passportNumber108410051engus_ofac_sdnofac-43616
Person:programIdUS-NKengus_ofac_sdnofac-43616
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43616us_ofac_sdnofac-43616
Person:topicssanctionus_trade_cslofac-43616
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm3w3
Person:topicssanctionus_ofac_sdnofac-43616
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2sg
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7pq
LegalEntity:topicsexport.controltw_shtctw-shtc-86fa6aa375a452924b5b97a3fa9c7a5c12acec28
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7pp
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2sf
Person:uniqueEntityIdKHQCAUZCPZJ3engus_sam_exclusionsusgsa-s4mrty2sg
Person:uniqueEntityIdKHHGDRMH5A56engus_sam_exclusionsusgsa-s4mrty7pp
Person:uniqueEntityIdKHQCAUZCPZJ3engus_sam_exclusionsusgsa-s4mrty7pq
Person:uniqueEntityIdF244ARTY38Q6engus_sam_exclusionsusgsa-s4mrqm3w3
Person:uniqueEntityIdKHHGDRMH5A56engus_sam_exclusionsusgsa-s4mrty2sf
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