Search in the lists of sanctions
Id | 6908613-ano |
---|---|
Type of person | Individual |
Person | CHOE CHUN YONG Ch’oe Ch’un-yo’ng |
Address | - |
Program | DPRK |
List name (file name) | Unified UN list (consolidated.xml) |
Additional information on the programs of the list | https://www.un.org/securitycouncil/sanctions/information |
Note | 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. |
Dates | Sarakstā iekļaušanas datums: 2017-08-05 |
Data from the original source |
|