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CHOE CHUN YONG

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameCHOE CHUN YONG · CHOE, Chun Yong · CHUN YONG CHOE · Choe Chun Yong · Chun Yong CHOE · 3 more...[sources]
Other nameCH'UN-YO'NG CH'OE · Ch'oe Ch'un-yo'ng · Ch'oe Ch'un-yong · Ch'un-yo'ng Ch'oe · Choe Chun-yong · 1 more...[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea · Russia[sources]
First nameCHOE · CHUN YONG · Ch'oe · Ch'un-yo'ng · Chun · 1 more...[sources]
ID Number654410078 · 65441078[sources]
Last nameCHOE · CHOE CHUN YONG · CHUN YONG · Ch'oe · Ch'un-yo'ng · 1 more...[sources]
Middle nameYong[sources]
Passport number654410078 · 65441078[sources]
Second nameCHUN YONG[sources]
PositionIlsim International Bank representative · Representative for Ilsim International Bank · イルシム・インターナショナル・バンクの代表者[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Passport no.: 654410078. Gender: male. Representative for llsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.

Australian Sanctions Consolidated List,

Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.

Swiss SECO Sanctions/Embargoes,

représentant de Ilsim International Bank, qui est affiliée à l'armée nord-coréenne et étroitement liée à la Korea Kwangson Banking Corporation. Ilsim International Bank a cherché à contourner les sanctions des Nations unies

French National Asset Freezing System,

Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.

UK FCDO Sanctions List,

Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.

UK HMT/OFSI Consolidated List of Targets,

Designation: Representative for Ilsim International BankRepresentative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. Gender: male.

Israel Prevention of Distribution and Financing of WMDs designations,

性別:男性

Japan Economic Sanctions and List of Eligible People,

N° Passeport : 65441078

Monaco National Fund Freezing List,

Представитель Международного банка «Илсим», связанного с военной отраслью КНДР и поддерживающего тесные отношения с Корейской банковской корпорацией «Квансон». Международный банк «Илсим» пытался уклониться от санкций Организации Объединенных Наций.

Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. Gender: male.

UN Security Council Consolidated Sanctions,

Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. Gender: male.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC


Source data IDs: au-dfat-3270-choe-chun-yong · md-terr-49bee25f33fbedb42ef8a5f07119ce301437a3e3 · zafic-279 · ja-mof-6582d190bd7f0d8bb4ecfff619fcd515a7628f37 · tr-fcib-dd1232360eb950a479d9751f38f215f5c7e98db1 · il-wmd-9d3ebb47497a0d82d63897e1a088946b6cb58198 · ua-sfms-1510 · qa-nctc-6908613-choe-chun-yong · ru-wmd-213-kpi-054 · eu-tb-logical-113672 · gb-hmt-13527 · eu-fsf-eu-4048-16 · ofac-21747 · zafic-281-choe-chun-yong · ch-seco-36936 · fr-ga-2450 · zafic-1702 · NK-4s5wVbXdX4fBSeeBunGRm7 · unsc-6908613 · usgsa-s4mr6pkpb · gb-fcdo-dpr0204 · mc-freezes-a2542a711820c3160c75c215dc3901643201e5c3

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