Choe Chun Yong
List
| Reference number | 3270 |
|---|---|
| Type | Person |
| Country | Korea (North) |
| List name | Australian List |
| Programs | Listed on: 4 Aug. 2017 |
| Remark | Passport no.: 654410078. Gender: male. Representative for llsim 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. |
| Added | 07.08.2017 |
| Decision links | Sanctions document |
Names
| Name | Choe Chun Yong |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.