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Un Jong Choe

Sanctioned entity

Un Jong Choe is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHOE, Un Jong · UN JONG CHOE · Un Jong Choe				[sources]
Other name	U'n-cho'ng Ch'oe · Unjong Choe				[sources]
Birth date	1978-05-10				[sources]
Gender	female				[sources]
Nationality	North Korea				[sources]
Country	China · North Korea				[sources]
First name	U'n-cho'ng · UN JONG · Un Jong · Unjong				[sources]
Last name	CHOE · Ch'oe · Choe				[sources]
Passport number	`108410051`				[sources]
Registration number	`F244ARTY38Q6`				[sources]
Address	BEIJING, CHN · Beijing				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-06-15

Relationships

Address
Full address	Country
Beijing	China

Identifications
Document number	Country	Type	Start date	End date
`108410051`	North Korea	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-06-15	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrqm3w3 · ofac-43616

For experts: raw data explorer

Factsheet Data sources

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