Embargo/Entity Search/CHOE CHUN YONG

CHOE CHUN YONG

Democratic People's Republic of Korea

Ch’oe Ch’un-yo’ng
90HIGH RISK
1 Appearance1 Jurisdiction
Confirmed — Listed on UN Consolidated Sanctions

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

Sanction History

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 8 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Democratic People's Republic of Korea. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionFirst listed 2017

What These Restrictions Mean

UN Security Council measuresUN Consolidated Sanctions

Measures vary by sanctions committee and may include an asset freeze, travel ban, or arms embargo.

What These Lists Mean

UN Sanctions1 entry

Sanctions or export control list maintained by the relevant regulatory authority.

Compliance implication: Consult the issuing authority for applicable licence requirements and restrictions.

Listed By

UN Sanctions1 entry

Details

First listed5 Aug 2017
Last listed5 Aug 2017
CountryDemocratic People's Republic of Korea
Risk score90 / 100

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

Screen another counterparty

← Back to entity search