Nex Systems
Person

Song Nam Choe

Sanctioned entity

Born 7 Jan 1979 (47 years old),North Korea. Named in 2 sanctions listings.

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Summary

Representative of Daesong Bank as of late 2018.

Sanctions and listings2

  • Listed
    24 Jan 2018

    North Korea Sanctions - DPRK4

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and DPRK4

    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 13810 (North Korea)

    Programme US-NKReference 23482treasury.govofac.treasury.gov

  • Listed
    21 Jun 2018
    Effective
    24 Jan 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    Korea Daesong Bank Representative

Connections1

Positions held1

  • Korea Daesong BankCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interest
    Representative
    North Korea

Identifiers3

IdentifierNumberIssued byIssuedExpires
Passport563320192
Identification563320192North Korea9 Aug 2018
Passport5633201929 Aug 2018

Other names5

Also known as5

So'ng-nam Ch'oeCh'oe So'ng NamCH'OE, So'ng-namCHOE, Song NamChoe Song Nam

Addresses2

  • Shenyang

  • Shenyang China

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