Informations sur l'individu

Nom complet:
CHOE CHUN YONG
Alias:
  • Ch’oe Ch’un-yo’ng (Good quality a.k.a.)
Nationalité:
Democratic People's Republic of Korea
Référence:
KPi.054
Statut de la sanction
ACTIF
Source:
ONU 1718 (Corée du Nord)
Date d'ajout:
22/10/2025 13:23
Type de sanction:
Gel des avoirs, interdiction de voyager
Actions
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Informations complémentaires
Representative 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. Gender: male.