CHOE, Chol Min

Individual · Beijing · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: NPWMD
Address: Beijing, CN
Beijing, CN
Also known as: CHOE, Chol-min
Born: 1978-04-03
Nationality: KP
Identifiers: Passport, 108410050, KP, 19 Oct 2023; Gender, Male; 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
Remarks: (Linked To: SECOND ACADEMY OF NATURAL SCIENCES)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists