Restricted-party evidence record
Choe Chun-Sik
Quick Answers
- Is Choe Chun-Sik sanctioned?
- Yes, Choe Chun-Sik appears on 1 restricted-party list across 1 jurisdiction. Risk score: 49/100.
- What sanctions lists is Choe Chun-Sik on?
- Nonproliferation Sanctions
- When was Choe Chun-Sik first listed?
- Choe Chun-Sik was first listed on 15 March 2016.
How to use this record
This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.
Authority Record History
Consolidated Screening List — Consolidated Screening List listing
Evidence Summary
Embargo's active registry records 1 current list appearance across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.
What These Restrictions Mean
The operative procurement, assistance, import, or export measures depend on the underlying State Department determination.
What These Lists Mean
US State Department list of parties debarred under ITAR or subject to nonproliferation sanctions.
Compliance implication: Exports of ITAR-controlled defense articles or services to debarred parties are prohibited absent DDTC reinstatement.
Listed By
Details
Export Control Profile
Measure-specific nonproliferation sanctions. The operative procurement, assistance, import, or export measures depend on the underlying State Department determination.
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Related Registry Records
Other records appearing in US State source families. Similarity is review context, not an identity match.
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