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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Choe Jin Ha | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Description | Affiliated with the Egyptian company Sunlight Agency. Former representative of Ocean Maritime Management Egypt. | [sources] | |||
| Last change | Last processed | First seen | |||
This individual was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This individual is listed in Annex 33.2 (p. 223) under "Other individuals who have worked for OMM identified by the panel". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity | Overseas Representative in Egypt | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sunlight Agency | Affiliated | - | - | |