On a sanctions listindividual

CHOE, Un Hyok

CHOE, Un Hyok is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK3.

Sanctions programs

Aliases (1)

  • CH'OE, U'n-hyo'k (aka)

Details

Date of birth
19 Oct 1985
Nationality
Korea, North

Addresses

  • Moscow, Russia

Remarks

DOB 19 Oct 1985; 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.