Ch'o'l-ryong CH'OE
Sanctioned entityBorn 12 Feb 1992 (34 years old),North Korea. Named in 3 sanctions listings.
Summary
Korea Kwangson Banking Corporation (KKBC) (KPe.025) Representative.
(also Ch'o'l-ryong CH'OE)
(also Chol Ryong CHOE)
Sanctions and listings3
- Listed
- 28 Jan 2025
- Effective
- 16 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Jan 2025
- Effective
- 16 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Dec 2024
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD 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 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 48220treasury.govofac.treasury.gov
Connections2
Positions held1
- Korea Kwangson Banking Corporation (KKBC)Counter-sanctioned entitySanctionedDebarredExport controlledPerson of interestRepresentativeSaint Kitts and NevisNorth Korea
Other links1
- Korea Kwangson Banking Corporation (KKBC)Counter-sanctioned entitySanctionedDebarredExport controlledPerson of interestAgent for"Acting for or on behalf of"Saint Kitts and NevisNorth Korea
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | 745336612 | |
| Passport | 745336612 | North Korea |
Other names5
Also known as5
Addresses2
DANDONG
Dandong China
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