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Song Nam Choe

Sanctioned entity

Song Nam Choe is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHOE, Song Nam · SONG NAM CHOE · Song Nam Choe				[sources]
Other name	So'ng-nam Ch'oe				[sources]
Birth date	1979-01-07				[sources]
Nationality	not available				[sources]
Country	China				[sources]
First name	SONG NAM · So'ng-nam · Song Nam				[sources]
Last name	CHOE · Ch'oe · Choe				[sources]
Passport number	`563320192`				[sources]
Position	Korea Daesong Bank Representative				[sources]
Address	SHENYANG, CHN · Shenyang				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Shenyang	China

Identifications
Document number	Country	Type	Start date	End date
`563320192`	-	Passport	-	2018-08-09

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-01-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,783

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 Exclusions121,288

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

Source data IDs: ofac-23482 · usgsa-s4mr6hhzx

For experts: raw data explorer

Factsheet Data sources

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