CHOE, Hwi — OFAC Sanctioned (DPRK2, individual)
CHOE, Hwi — OFAC Sanctioned (DPRK2, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CHOE, Hwi; Type: individual; Sanctions program: DPRK2.
| Name | CHOE, Hwi |
|---|---|
| Type | individual |
| Sanctions program | DPRK2 |
| Title/role | First Vice Director of the Workers' Party of Korea Propaganda and Agitation Depa |
| Remarks | DOB 01 Jan 1954 to 31 Dec 1955; Gender Male; 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 Sanc |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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