Statements: UNJONG CHOE

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBEIJINGengus_sam_exclusionsusgsa-s4mrty2sf
Person:addressBEIJINGengus_sam_exclusionsusgsa-s4mrqm3w3
Person:addressBeijingengus_ofac_sdnofac-43616
Person:addressBEIJINGengus_sam_exclusionsusgsa-s4mrty2sg
LegalEntity:addressBeijing Chinatw_shtctw-shtc-86fa6aa375a452924b5b97a3fa9c7a5c12acec28
Person:addressBEIJINGengus_sam_exclusionsusgsa-s4mrty7pp
Person:addressBEIJINGengus_sam_exclusionsusgsa-s4mrty7pq
Person:addressEntityaddr-5d9e1f41f18a3d6838668f34a30ea0313f1b5f5aengus_ofac_sdnofac-43616
Person:aliasUnjong Choeengus_ofac_sdnofac-43616
Person:aliasU'n-cho'ng Ch'oeengus_ofac_sdnofac-43616
LegalEntity:aliasCH'OE, U'n-cho'ngtw_shtctw-shtc-86fa6aa375a452924b5b97a3fa9c7a5c12acec28
LegalEntity:aliasCHOE, Unjongtw_shtctw-shtc-86fa6aa375a452924b5b97a3fa9c7a5c12acec28
Person:aliasCh’oe U’n-cho’ngkp_rusi_reportskprusi-854dd17fd533eb67001ab91eee1fa71b083bb133
Person:birthDate1978-05-10kp_rusi_reportskprusi-854dd17fd533eb67001ab91eee1fa71b083bb133
Person:birthDate1978-05-10engus_ofac_sdnofac-43616
Person:countrykpengus_ofac_sdnofac-43616
Person:countrycnengus_ofac_sdnofac-43616
Person:countrycnengus_sam_exclusionsusgsa-s4mrty2sf
Person:countrycnengus_sam_exclusionsusgsa-s4mrty7pq
Person:countrycnengus_sam_exclusionsusgsa-s4mrqm3w3
Person:countrycnengus_sam_exclusionsusgsa-s4mrty7pp
Person:countrycnengus_sam_exclusionsusgsa-s4mrty2sg
LegalEntity:countrycntw_shtctw-shtc-86fa6aa375a452924b5b97a3fa9c7a5c12acec28
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2sf
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2sg
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7pq
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3w3
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7pp
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:firstNameUN JONGengus_sam_exclusionsusgsa-s4mrqm3w3
Person:firstNameU'N-CHO'NGengus_sam_exclusionsusgsa-s4mrty2sg
Person:firstNameUNJONGengus_sam_exclusionsusgsa-s4mrty7pp
Person:firstNameUNJONGengus_sam_exclusionsusgsa-s4mrty2sf
Person:firstNameU'n-cho'ngengus_ofac_sdnofac-43616
Person:firstNameUnjongengus_ofac_sdnofac-43616
Person:firstNameUn Jongengus_ofac_sdnofac-43616
Person:firstNameU'N-CHO'NGengus_sam_exclusionsusgsa-s4mrty7pq
Person:genderfemaleengus_ofac_sdnofac-43616
Person:idc8cf8cc7367b8e58bb7bfddab9b2551f5bb11bf5engus_sam_exclusionsusgsa-s4mrty2sf
Person:idef62e171bbbd6d9220b1f4bf8c81acbc01b110ffengus_sam_exclusionsusgsa-s4mrqm3w3
Person:iddf5d890cf0ea1ba38c4794c9e89a5b8f1cddbf42engus_sam_exclusionsusgsa-s4mrty7pq
LegalEntity:id9880518ab602d73d49579848b52e6b5c41dcbf12tw_shtctw-shtc-86fa6aa375a452924b5b97a3fa9c7a5c12acec28
Person:id890745302d2a2917482ec23e97fa62d2b00a8032engus_sam_exclusionsusgsa-s4mrty7pp
Person:id65cd3ffa9180a8096b8a872dc1516f8abc15594cengus_sam_exclusionsusgsa-s4mrty2sg
Person:idc83867dd64a76bd71470c76c78c3a96570cb7183engus_ofac_sdnofac-43616
Person:id06e52f9bd457c17fd99959eaedaeec473ebe4a64kp_rusi_reportskprusi-854dd17fd533eb67001ab91eee1fa71b083bb133
Person:idf8f40a5a72debc8e66fead633556d900d1a8212eus_trade_cslofac-43616
Person:lastNameChoeengus_ofac_sdnofac-43616
Person:lastNameCHOEengus_sam_exclusionsusgsa-s4mrty7pp
Person:lastNameCHOEengus_sam_exclusionsusgsa-s4mrqm3w3
Person:lastNameCH'OEengus_sam_exclusionsusgsa-s4mrty7pq
Person:lastNameCH'OEengus_sam_exclusionsusgsa-s4mrty2sg
Person:lastNameCh'oeengus_ofac_sdnofac-43616
Person:lastNameCHOEengus_sam_exclusionsusgsa-s4mrty2sf
Person:nameUn Jong Choeengus_ofac_sdnofac-43616
Person:nameUNJONG CHOEengus_sam_exclusionsusgsa-s4mrty2sf
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:nameChoe Un Jongkp_rusi_reportskprusi-854dd17fd533eb67001ab91eee1fa71b083bb133
Person:nameUNJONG CHOEengus_sam_exclusionsusgsa-s4mrty7pp
Person:nameUN JONG CHOEengus_sam_exclusionsusgsa-s4mrqm3w3
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-s4mrty7pq
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-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:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty2sg
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty7pp
Person:topicssanctionengus_ofac_sdnofac-43616
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty7pq
Person:topicssanctionus_trade_cslofac-43616
LegalEntity:topicsexport.controltw_shtctw-shtc-86fa6aa375a452924b5b97a3fa9c7a5c12acec28
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrqm3w3
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty2sf
Person:uniqueEntityIdKHHGDRMH5A56engus_sam_exclusionsusgsa-s4mrty7pp
Person:uniqueEntityIdKHQCAUZCPZJ3engus_sam_exclusionsusgsa-s4mrty7pq
Person:uniqueEntityIdKHQCAUZCPZJ3engus_sam_exclusionsusgsa-s4mrty2sg
Person:uniqueEntityIdKHHGDRMH5A56engus_sam_exclusionsusgsa-s4mrty2sf
Person:uniqueEntityIdF244ARTY38Q6engus_sam_exclusionsusgsa-s4mrqm3w3
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