Statements: CHOE CHUN YONG

Canonical ID: NK-JJLAjUNaR4QYJigHbeYkoX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesRepresentative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.ch_seco_sanctionsch-seco-36936
  • Previous
  • 1 - 1 of 1
  • Next