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1 SapherCheck records found for Person 최룡해

Alias	CH'OE RYONG HAE 崔竜海 최룡해 RYONG-HAE CH'OE CHOE RYONG-HAE RYONG-HAE RYONG HAE CHOE 崔龙海 CHOE RYONG HAE CHOE RYONGHAE Чхве Рён Хэ RYONG-HAE CH'OE チェ・リョンヘ崔龍海 최용해
Profile Type	PERSON
Name	崔竜海 CHOE, RYONG HAE RYONG-HAE CH'OE 최룡해 CHOE RYONG-HAE צ'וי ריונג-הא Чхве Рьон Хе CHOE RYONG HAE ČCHOI RJONG-HAE RYONG HAE CHOE Чхве Рён Хэ 崔龍海 CH’OE RYONG HAE چو ریونگ هی Չո Ռեն Հե RYONG HAE CHOE
First Name	RYONG-HAE RYONG HAE RYONG-HAE RYONG HAE
Last Name	CHOI CH'OE CUI CH'OE CHOE CHOE
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1950-01-15
Birth-Place	SINCHON COUNTY
Position	SUPREME PEOPLE’S ASSEMBLY (MEMBER, 2014-) DIRECTOR OF THE WORKERS' PARTY OF KOREA ORGANIZATION AND GUIDANCE DEPARTMENT PRESIDENT OF THE PRESIDIUM OF THE SUPREME PEOPLE'S ASSEMBLY (2019-) FIRST PRESIDENT, SAC MEMBER OF FUNERAL COMMITTEE OF HWANG SUN-HUI CHAIRMAN, SUPREME PEOPLE'S ASSEMBLY (SPA) STANDING COMMITTEE FIRST VICE CHAIRMAN OF THE STATE AFFAIRS COMMISSION SUPREME PEOPLE'S ASSEMBLY PRESIDENT MEMBER OF THE PRESIDIUM OF THE POLITBURO OF THE WORKERS' PARTY OF KOREA
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-12-11
Modified At	2024-06-22
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US CIA WORLD FACTBOOK HEADS OF STATE AND GOVERNMENT WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	CHAIRMAN OF THE PRESIDIUM OF THE SUPREME PEOPLE'S ASSEMBLY OF NORTH KOREA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23213 https://www.cia.gov/resources/world-leaders/foreign-governments/korea-north https://www.cia.gov/the-world-factbook/countries/korea-north

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23213 Country: United States Entity: Q714509 Program: SDN List Provisions: DPRK2 Block Reason: Executive Order 13687 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR7M5QC Start Date: 2018-12-10 Listing Date: 2018-12-11 Country: United States Entity: Q714509 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR7M66V Start Date: 2018-12-10 Listing Date: 2018-12-11 Country: United States Entity: Q714509 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view