1 SapherCheck records found for Person Chang pong choe
1. CHOE, Chang Pong
| Profile Type | PERSON |
|---|---|
| Name |
CHANG PONG CHOE
CHOE, CHANG PONG |
| First Name |
CHANG PONG
|
| Last Name |
CHOE
|
| Country |
NORTH KOREA
|
| Birth Date |
1964-06-02
|
| Position |
DIRECTOR OF THE INVESTIGATION BUREAU OF THE MINISTRY OF PEOPLE'S SECURITY
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19793
|
1 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: 19793 Country: United States Entity: NK-TkAFZkZvjXMkgvzCPcjSNT 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 |