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Registration Number	YRYZTK7MN579
Alias	U'N-HYO'K CH'OE
Profile Type	PERSON
Name	은 혁 최 UN HYOK CHOE UN HYOK CHOE CHOE, UN HYOK
First Name	은 혁 U'N-HYO'K UN HYOK UN HYOK
Last Name	최 CHOE CHOE CH'OE
Country	RUSSIA
Nationality	NORTH KOREA
Birth Date	1985-10-19
First Seen	2023-11-30
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-12-04
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46449

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-30
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46449 Country: United States Entity: NK-Q6DTtsZMXex5pQuXTTrwcj Program: SDN List Provisions: DPRK3 Block Reason: Executive Order 13722 (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

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: S4MRRJ1M3 Start Date: 2023-11-30 Listing Date: 2023-12-04 Country: United States Entity: NK-Q6DTtsZMXex5pQuXTTrwcj 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