---
title: "CHO YON CHUN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7d47198-ebbb-5ec0-bb4a-9123eb18b0b5
json: https://whiteintel.dev/api/public/dossier/e7d47198-ebbb-5ec0-bb4a-9123eb18b0b5
identifier: uk:13472
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHO YON CHUN

**Type:** Person  
**Identifier:** `uk:13472`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e7d47198-ebbb-5ec0-bb4a-9123eb18b0b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7d47198-ebbb-5ec0-bb4a-9123eb18b0b5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Cho Yon Chun** — ofac_sdn · `ofac:20124` — https://whiteintel.dev/entity/eb6cc15f-476b-513b-b221-1210b9452b7a
- **CHO YON CHUN** — un_sc · `un:6908581` — https://whiteintel.dev/entity/7a93fb43-1a47-55ee-b860-9a06ff1ddf81

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [OFAC SDN listing: Cho Yon Chun](https://whiteintel.dev/entity/eb6cc15f-476b-513b-b221-1210b9452b7a)
- **SANCTIONED** — [UN Security Council sanctions listing: CHO YON CHUN](https://whiteintel.dev/entity/7a93fb43-1a47-55ee-b860-9a06ff1ddf81)

## Risk signals

- **SANCTIONED** (High): UN Security Council sanctions listing: CHO YON CHUN (via resolved record)
- **SANCTIONED** (High): UK OFSI sanctions listing: CHO YON CHUN
- **SANCTIONED** (High): OFAC SDN listing: Cho Yon Chun (via resolved record)

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHO YON CHUN**. Human view: https://whiteintel.dev/entity/e7d47198-ebbb-5ec0-bb4a-9123eb18b0b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7d47198-ebbb-5ec0-bb4a-9123eb18b0b5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._