Song Nam Choe

Name

Song Nam Choe

Year of birth

1979

Source

USA - Office of Foreign Asset Control

Type

Individual

Aliases

Song Nam Choe

So'ng-nam Ch'oe

Additional Information

DOB 07 Jan 1979; 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; Passport 563320192 expires 09 Aug 2018; Korea Daesong Bank Representative.


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