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SDN list · entry 21747

CHOE Chun Yong

Yes. CHOE Chun Yong is on OFAC's Specially Designated Nationals (SDN) list under the DPRK3 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 21747, added on March 31, 2017. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsDPRK3
Typeindividual
Added to the listMarch 31, 2017
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
CHOE Chun YongPrimary namestrong
Ch'oe Ch'un-yo'ngA.K.A.strong

Identifiers

DocumentNumberIssued by
Passport654410078Korea, North

Details published by OFAC

NationalityKorea, North
AddressMoscow, Russia
GenderMale
Secondary sanctions risk:North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:North Korea Sanctions Regulations section 510.214
TitleIlsim International Bank representative

Legal basis