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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Choe Nam Chol | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Description | Allegedly in charge of crew salaries in Ocean Maritime Management Ltd. (OMM. KPe.020) as account manager, who requested a remittance to the Panama agent for canal transit of the vessel "Bo Tong Gang" (IMO unknown) in 2014. | [sources] | |||
| Last change | Last processed | First seen | |||
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 | Accounting Manager in charge of crew salary in OMM | - | - | |