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Choe Myong Hyon

Sanctioned entity

Choe Myong Hyon is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHOE, Myong Hyon · Choe Myong Hyon · Myong Hyon Choe · チェ・ミョンヒョン				[sources]
Other name	Ch'oe Myo'ng-hyo'n · Myo'ng-hyo'n Ch'oe				[sources]
Birth date	1966-01-20				[sources]
Place of birth	North Korea				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea · Russia				[sources]
First name	Myo'ng-hyo'n · Myong Hyon				[sources]
Last name	Ch'oe · Choe				[sources]
Passport number	`836210034` · `836210034（北朝鮮旅券）、旅券発行日：2016年4月26日、旅券失効日：2021年4月26日`				[sources]
Position	セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ下部組織のウラジオストクにおける首席代表者				[sources]
Address	Vladivostok · ロシア連邦ウラジオストク市				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Passport 836210034 (North Korea); Expiry 26 April 2021

— Australian Sanctions Consolidated List, 2023-12-01

性別：男性

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Relationships

Address
Full address	Country
ロシア連邦ウラジオストク市	-
Vladivostok	Russia

Identifications
Document number	Country	Type	Start date	End date
`836210034`	North Korea	Passport	2016-04-26	2021-04-26

Linked to
Object	Role	Start date	End date
SECOND ACADEMY OF NATURAL SCIENCES Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2022-04-01	-
Department of Foreign Affairs and Trade	Autonomous (DPRK)	2023-12-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)21,254

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

Source data IDs: ja-mof-626c0c2039f11d892f3bdf7310626a393955c98d · au-dfat-7795-choe-myong-hyon · ofac-27209

For experts: raw data explorer

Factsheet Descriptions Data sources

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