Nex Systems
Person

Un Jong Choe

Sanctioned entity

Born 10 May 1978 (48 years old),North Korea. Named in 4 sanctions listings.

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Summary

Reported to be involved in the acquisition of materials used in the production of ballistic missiles on behalf of the DPRK with her husband Choe Chol Min.

(also U'n-cho'ng CH'OE, Unjong CHOE, U'n-cho'ng CH'OE, Unjong CHOE)

(also Un Jong CHOE)

Sanctions and listings4

  • Listed
    31 Oct 2024
    Effective
    15 Jun 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    15 Jun 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Aug 2023
    Effective
    15 Jun 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Jun 2023

    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 43616treasury.govofac.treasury.gov

Connections1

Associates1

  • Chol Min ChoeSanctionedDebarredExport controlled
    Married
    Born 3 Apr 1978ChinaNorth Korea

Identifiers4

IdentifierNumberIssued byIssuedExpires
Passport108410051
Identification108410051North Korea
Identification654110020North Korea21 Jan 2019
Passport108410051North Korea

Other names9

Also known as9

Ch’oe U’n-cho’ngCHOE, UnjongUnjong ChoeCH'OE, U'n-cho'ngU'n-cho'ng Ch'oeCHOE, Un JongU'n-cho'ng CH'OEUnjong CHOEChoe Un Jong

Addresses2

  • Beijing China

  • BEIJING

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