Kwang Hyok Choe

Sanctioned

Last update: 01/06/2026

Name: Kwang Hyok Choe

Gender: label.gender.m

Person type: label.person_type.P

Name partial: 최광혁

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Choe Kwang Hyok a été représentant de la Green Pine Associated Corporation, entité désignée par les Nations unies. Choe Kwang Hyok a été identifié par le groupe d’experts des Nations unies comme le di
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-	Annex XVI EU Listing not UN. Choe Kwang Hyok has served as a representative of Green Pine Associated Corporation, a UN designated entity
-	(UK Sanctions List Ref):DPR0004 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Green Pine Corporation, Beijing King Helong International Trading
-	(UK Sanctions List Ref):DPR0004 Associations with Green Pine Corporation, Beijing King Helong International Trading Ltd, Hong Kong King Helong International trading Ltd and Korea Unhasu Trading Compan
-	(UK Sanctions List Ref):DPR0004. Associations with Green Pine Corporation, Beijing King Helong International Trading Ltd, Hong Kong King Helong International trading Ltd and Korea Unhasu Trading Compa
-	Choe Kwang Hyok has served as a representative of Green Pine Associated Corporation, a UN designated entity. Choe Kwang Hyok has been identified by the UN Panel of Experts as chief executive of Beijin
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Frequently Asked Questions

1. Does Kwang Hyok Choe have any sanctions?

Yes, Kwang Hyok Choe is sanctioned by:

2. Can I receive AML sanctions alerts on Kwang Hyok Choe?

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 Kwang Hyok Choe:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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.