Active SanctionpersonID: NK-R9QRVJFUXh3QvW9t2zqFgC
Choe Myong Hyon
Чое Мёнг Гён
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Choe Myong Hyon is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, JP MOF SANCTIONS, AU DFAT SANCTIONS, US TRADE CSL, 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 SDNJP MOF SANCTIONSAU DFAT SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Strategy Partners Group
Акционерное общество "Стратеджи партнерс групп"
Sovkom Faktoring
Общество с ограниченной ответственностью "Совком факторинг"
Petro Welt Technologies
Общество с ограниченной ответственностью "Петро Велт Технолоджис"
Limited Liability Company Pointer
Поинтер
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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