Active SanctionpersonID: NK-R9QRVJFUXh3QvW9t2zqFgC
Choe Myong Hyon
Чое Мёнг Гён
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Choe Myong Hyon is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, AU DFAT SANCTIONS, US TRADE CSL, JP MOF SANCTIONS, TW SHTC. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Choe Myong Hyon |
| Cyrillic Alias | Чое Мёнг Гён |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSUS TRADE CSLJP MOF SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Fku Uprdor 'Taman'
ФКУ УПРДОР "Тамань"
Institute of Laser Physics of the Siberian Branch of the Russian Academy of Sciences
Институте Оф Ласер Фысикс Оф Те Сиберян Бранч Оф Те Руссян Академы Оф Ссиенсес
Aktsionernoye Obshchestvo 179 Sudoremontnyy Zavod
Акционерное общество "179 судоремонтный завод"
Limited Liability Company Nemchinovo Investments
Общество с ограниченной ответственностью "Немчиново инвестментс"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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