Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

CHOE, Chol Ryong

● Active Sanction | Registry ID: 48220 | Last Updated: 2024-12-16

Sanctions Basis

Programs NPWMD
Legal Authorities Executive Order 13382 (Non-proliferation)
Sanctions Types Block

Identification Features

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
Gender Male
Birthdate 12 Feb 1992
Nationality Country Korea, North

Official IDs

  • Passport:
    745336612

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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