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Choe Nam Chol

Sanction-linked entity
Choe Nam Chol is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameChoe Nam Chol[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
DescriptionAllegedly in charge of crew salaries in Ocean Maritime Management Ltd. (OMM. KPe.020) as account manager, who requested a remittance to the Panama agent for canal transit of the vessel "Bo Tong Gang" (IMO unknown) in 2014.[sources]
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Relationships

Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,691

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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