Choe Chun Yong

Sanctioned

Last update: 06/06/2026

Name: Choe Chun Yong

Gender: label.gender.m

Person type: label.person_type.P

Aliases: Choe Chun-Yong

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	représentant de Ilsim International Bank, qui est affiliée à l'armée nord-coréenne et étroitement liée à la Korea Kwangson Banking Corporation. Ilsim International Bank a cherché à contourner les sanc
[CHE.NORTH_KOREA] - Measures against North Korea	article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1.
[CHE.NORDKOREA] - Measures against the Democratic People's Republic of Korea (North Korea)	Art. 2 Abs. 1 (Ein- und Durchreiseverbot) und Art. 9 Abs. 1 (Finanzsanktionen), Anhang 1.
[CHE.CORÉE_DU_NORD] - Measures against the Democratic People's Republic of Korea (North Korea)	art. 2, al. 1 (Interdiction de séjour et de transit) et art. 9, al. 1 (Sanctions financières), annexe 1.

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Frequently Asked Questions

1. Does Choe Chun Yong have any sanctions?

Yes, Choe Chun Yong is sanctioned by:

2. Can I receive AML sanctions alerts on Choe Chun Yong?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Choe Chun Yong:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.