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Un Hyok Choe

Sanctioned entity

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

Type	Person				[sources]
Name	CHOE, Un Hyok · UN HYOK CHOE · Un Hyok Choe · 은 혁 최				[sources]
Other name	U'n-hyo'k Ch'oe				[sources]
Birth date	1985-10-19				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	Russia				[sources]
First name	U'n-hyo'k · UN HYOK · Un Hyok · 은 혁				[sources]
Last name	CHOE · Ch'oe · Choe · 최				[sources]
Registration number	`YRYZTK7MN579`				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-11-30

Relationships

Address
Full address	Country
Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-11-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

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

Source data IDs: usgsa-s4mrrj1m3 · ofac-46449

For experts: raw data explorer

Factsheet Data sources

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