CHOE, Pu Il — OFAC Sanctioned (DPRK3, individual)
CHOE, Pu Il — OFAC Sanctioned (DPRK3, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CHOE, Pu Il; Type: individual; Sanctions program: DPRK3.
| Name | CHOE, Pu Il |
|---|---|
| Type | individual |
| Sanctions program | DPRK3 |
| Title/role | Minister of People's Security |
| Remarks | DOB 06 Mar 1944; 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 51 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →