On a sanctions listindividual
CHOE, Song Nam
CHOE, Song Nam is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK4.
Sanctions programs
Aliases (1)
- CH'OE, So'ng-nam (aka)
Details
- Title
- Korea Daesong Bank Representative
- Date of birth
- 07 Jan 1979
Addresses
- Shenyang, China
Remarks
DOB 07 Jan 1979; 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 563320192 expires 09 Aug 2018; Korea Daesong Bank Representative.