CHOE, Chun Yong

AKA

CH'OE, Ch'un-yo'ng

Ilsim International Bank representative

Nationality: KP

Identifications

Passport 654410078 (KP)
Gender Male

Addresses

Moscow, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

(Linked To: ILSIM INTERNATIONAL BANK)
Designated under: DPRK3

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