Nex Systems
Person

Chang Pong Choe

Sanctioned entity

Born 2 Jun 1964 (62 years old),North Korea. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    6 Jul 2016

    North Korea Sanctions - DPRK2

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

    Block and DPRK2

    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 13687 (North Korea)

    Programme US-NKReference 19793treasury.govofac.treasury.gov

  • Listed
    18 Feb 2025
    Effective
    6 Jul 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    Director of the Investigation Bureau of the Ministry of People's Security

Identifiers2

IdentifierNumberIssued byIssuedExpires
Passport381320227
Passport381320227North Korea29 Jul 2016

Other names1

Also known as1

CHOE, Chang Pong

Addresses1

  • Korea, North

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