On a sanctions listindividual
CHOE, Song Chol
CHOE, Song Chol is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK4.
Sanctions programs
Aliases (1)
- CHOE, Cholung (aka)
Details
- Date of birth
- 16 May 1973
- Nationality
- Korea, North
Addresses
- Korea, North
Remarks
DOB 16 May 1973; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 563438637 (Korea, North).