Statements: Chol Ryong Choe

Canonical ID: NK-eRLq375yCgqFyKAYxX82uj · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Dandong China		tw_shtc	`tw-shtc-200b454811802927984496ce0d52a55e7959879b`	2025-08-09
`Person:address`	DANDONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrvlj1m`	2025-01-30
`Person:address`	Dandong	eng	us_ofac_sdn	`ofac-48220`	2024-12-16
`Person:address`	DANDONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrvjr83`	2025-01-23
`Person:addressEntity`	`addr-fcbe4df5fc10dbd0191551affb92e40e8a511cb4`	eng	us_ofac_sdn	`ofac-48220`	2024-12-16
`LegalEntity:alias`	CH'OE, Ch'o'l-ryong		tw_shtc	`tw-shtc-200b454811802927984496ce0d52a55e7959879b`	2025-08-09
`Person:alias`	Ch'o'l-ryong Ch'oe	eng	us_ofac_sdn	`ofac-48220`	2024-12-16
`Person:birthDate`	1992-02-12	eng	us_ofac_sdn	`ofac-48220`	2024-12-16
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrvlj1m`	2025-01-30
`Person:country`	kp	eng	us_ofac_sdn	`ofac-48220`	2024-12-16
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrvjr83`	2025-01-23
`Person:country`	cn	eng	us_ofac_sdn	`ofac-48220`	2024-12-16
`Person:createdAt`	2025-01-28	eng	us_sam_exclusions	`usgsa-s4mrvlj1m`	2025-01-30
`Person:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjr83`	2025-01-23
`Person:description`	Korea Kwangson Banking Corporation (KKBC) (KPe.025) Representative.		kp_rusi_reports	`kprusi-57cafc01c8928321d625fd593c8cef14df730d7d`	2024-05-02
`Person:firstName`	CHOL RYONG	eng	us_sam_exclusions	`usgsa-s4mrvjr83`	2025-01-23
`Person:firstName`	Ch'o'l-ryong	eng	us_ofac_sdn	`ofac-48220`	2024-12-16
`Person:firstName`	Chol Ryong	eng	us_ofac_sdn	`ofac-48220`	2024-12-16
`Person:firstName`	CH'O'L-RYONG	eng	us_sam_exclusions	`usgsa-s4mrvlj1m`	2025-01-30
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48220`	2024-12-16
`Person:id`	52594d686a794551bade0823a07cf97536e7ce84	eng	us_sam_exclusions	`usgsa-s4mrvlj1m`	2025-07-23
`Person:id`	efef8d3e8e17204fe34584960c5da89613a20543		kp_rusi_reports	`kprusi-57cafc01c8928321d625fd593c8cef14df730d7d`	2024-05-02
`Person:id`	c605278122396c9d8afd0b4c92503d07f7d4ced7		us_trade_csl	`ofac-48220`	2024-12-16
`LegalEntity:id`	a458fba64519de75a09ab736e1c85dc392f91aea		tw_shtc	`tw-shtc-200b454811802927984496ce0d52a55e7959879b`	2025-08-09
`Person:id`	f7fc23f08a07ffea417183e1ab2aa4509a388394	eng	us_ofac_sdn	`ofac-48220`	2025-06-02
`Person:id`	f71092fc6aa401098d54047fb125380ba881cc43	eng	us_sam_exclusions	`usgsa-s4mrvjr83`	2025-07-23
`Person:lastName`	Ch'oe	eng	us_ofac_sdn	`ofac-48220`	2024-12-16
`Person:lastName`	CH'OE	eng	us_sam_exclusions	`usgsa-s4mrvlj1m`	2025-01-30
`Person:lastName`	CHOE	eng	us_sam_exclusions	`usgsa-s4mrvjr83`	2025-01-23
`Person:lastName`	Choe	eng	us_ofac_sdn	`ofac-48220`	2024-12-16
`Person:name`	CH'O'L-RYONG CH'OE	eng	us_sam_exclusions	`usgsa-s4mrvlj1m`	2025-01-30
`Person:name`	CHOE, Chol Ryong		us_trade_csl	`ofac-48220`	2024-12-16
`Person:name`	Chol Ryong Choe	eng	us_ofac_sdn	`ofac-48220`	2024-12-16
`Person:name`	Choe Chol Ryong		kp_rusi_reports	`kprusi-57cafc01c8928321d625fd593c8cef14df730d7d`	2024-05-02
`LegalEntity:name`	CHOE, Chol Ryong		tw_shtc	`tw-shtc-200b454811802927984496ce0d52a55e7959879b`	2025-08-09
`Person:name`	CHOL RYONG CHOE	eng	us_sam_exclusions	`usgsa-s4mrvjr83`	2025-01-23
`Person:nationality`	kp	eng	us_ofac_sdn	`ofac-48220`	2024-12-16
`Person:nationality`	kp		kp_rusi_reports	`kprusi-57cafc01c8928321d625fd593c8cef14df730d7d`	2024-05-02
`Person:notes`	(also CH'O'L-RYONG CH'OE)	eng	us_sam_exclusions	`usgsa-s4mrvjr83`	2025-07-23
`Person:notes`	(also CHOL RYONG CHOE)	eng	us_sam_exclusions	`usgsa-s4mrvlj1m`	2025-07-23
`Person:passportNumber`	745336612	eng	us_ofac_sdn	`ofac-48220`	2024-12-16
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-48220`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48220	eng	us_ofac_sdn	`ofac-48220`	2024-12-16
`Person:topics`	sanction		us_trade_csl	`ofac-48220`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48220`	2024-12-16
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjr83`	2025-01-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj1m`	2025-01-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-200b454811802927984496ce0d52a55e7959879b`	2025-08-09
`Person:uniqueEntityId`	PZYSBTUABL38	eng	us_sam_exclusions	`usgsa-s4mrvlj1m`	2025-01-30
`Person:uniqueEntityId`	KA9RCNUX3651	eng	us_sam_exclusions	`usgsa-s4mrvjr83`	2025-01-23

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