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CHOE, Chang Pong

Sanctioned entity

CHOE, Chang Pong is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHOE, Chang Pong · Chang Pong Choe				[sources]
Birth date	1964-06-02				[sources]
Nationality	not available				[sources]
Country	North Korea				[sources]
First name	Chang Pong				[sources]
Last name	Choe				[sources]
Passport number	`381320227`				[sources]
Position	Director of the Investigation Bureau of the Ministry of People's Security				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`381320227`	North Korea	Passport	-	2016-07-29

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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: ofac-19793

For experts: raw data explorer

Factsheet Data sources

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