U'n-hyo'k CH'OE

Sanctioned entity

Born 19 Oct 1985 (40 years old),North Korea. Named in 3 sanctions listings.

Summary

Representative of the (Korea) Unification Development Bank (KUDB; KPe.033). Replaced Ri Un Song (KPi.078). His KUDB business card shows the same address as the Embassy of the DPRK in Moscow, Russia. Russia confirmed to a UN Panel of Experts inquiry from January 2018 that this person is currently not residing in Russia and neither acting on behalf of any DPRK financial institution.

(also Un Hyok CHOE)

(also U'n-hyo'k CH'OE, U'n-hyo'k CH'OE)

Sanctions and listings3

Listed
4 Dec 2023
Effective
30 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Nov 2023
North Korea Sanctions - DPRK3
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
DPRK3 and block
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
Executive Order 13722 (North Korea)
Programme US-NKReference 46449treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
30 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Positions held2

OrganizationKorea United Development BankCounter-sanctioned entitySanctionedDebarredExport controlled
Representative based in Moscow
North Korea
OrganizationEmbassy of the DPRK in Russia
Operates on behalf of the Korea United Development Bank through the Embassy of the DPRK. His business card as KUDB Representative in Russia indicates the address of the DPRK Embassy in Moscow.
Russia

Identifiers1

Identifier	Number	Issued by	Issued	Expires
Identification	83612287	North Korea		Mar 2021

Other names9

Also known as9

CH'OE, U'n-hyo'kChoe Un Hyuk최은혁U'n-hyo'k Ch'oeCh'oe U'n-hyo'kCHOE, Un HyokChoe Un HyokUn Hyok Choe은 혁 최

Addresses3

Moscow Russia
72 Mosfilmovskaya Street, Moscow, Russia 119590
Moscow

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