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CHOE SONG IL

Sanctioned entity

CHOE SONG IL is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHOE SONG IL · CHOE, Song Il · Choe Song Il · SONG IL CHOE · Song Il Choe · 2 more...				[sources]
Birth date	1973-06-08				[sources]
Nationality	North Korea				[sources]
Country	North Korea · Vietnam				[sources]
Citizenship	North Korea				[sources]
First name	CHOE · SONG IL · Song Il · تشوي				[sources]
ID Number	`472320665` · `563120356`				[sources]
Last name	CHOE · CHOE SONG IL · Choe · SONG IL				[sources]
Passport number	`472320665` · `472320665 (Expires 26 Sep. 2017)` · `472320665、旅券失効日：2017年9月26日` · `563120356`				[sources]
Second name	SONG IL · سونغ إيل				[sources]
Position	A été représentant de la Tanchon Commercial Bank au Viêt Nam · Tanchon Commercial Bank Representative · Tanchon Commercial Bank Representative in Vietnam · Tanchon Commercial Bank Representative. Served as the Tanchon Commercial Bank Representative in Vietnam. · タンチョン・コマーシャル・バンクのベトナムにおける代表者				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-04-27

Descriptions

Tanchon Commercial Bank Representative. Passport no.: a) 472320665 (Expires 26 Sep. 2017) b) 563120356. Served as the Tanchon Commercial Bank representative in Vietnam.

— Australian Sanctions Consolidated List, 2023-04-20

Date of designation: 2.3.2016

— Belgian Financial Sanctions, 2023-04-20

Tanchon Commercial Bank Representative.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Served as the Tanchon Commercial Bank representative in Vietnam.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of designation: 2.3.2016

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of designation: 2.3.2016

— EU Consolidated Travel Bans, 2023-04-20

Served as the Tanchon Commercial Bank representative in Vietnam.

— UK FCDO Sanctions List, 2024-05-09

Served as the Tanchon Commercial Bank representative in Vietnam.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Designation: Tanchon Commercial Bank Representative Other information: Served as the Tanchon Commercial Bank representative in Vietnam.

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

N° Passeport : 472320665 : date d'expiration : 26/09/2017, 563120356

— Monaco National Fund Freezing List, 2024-08-14

работал представителем Коммерческого банка «Танчон» во Вьетнаме.

— 2021-11-21

Served as the Tanchon Commercial Bank representative in Vietnam.

— UN Security Council Consolidated Sanctions, 2023-04-20

Served as the Tanchon Commercial Bank representative in Vietnam.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Tanchon Commercial Bank	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`472320665`	-	Passport	-	-
`472320665`	North Korea	Passport	-	2017-09-26
`472320665`	-	National passport	-	-
`563120356`	North Korea	passport	-	-
`563120356`	-	National passport	-	-
`472320665`	North Korea	passport	-	2017-09-26
`472320665`	-	National passport	-	-
`563120356`	North Korea	Passport	2018-03-19	-
`563120356`	-	Passport	-	-
`563120356`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2016-03-02	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2016-03-02	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）	2016-03-11	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2017-06-01	-
Isreali Ministry of Finance	-	2018-03-12	-
Council of the European Union	-	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1718 (2006)	2017-06-02	-
United Nations Security Council	DPRK	2016-03-02	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
TREAS-OFAC	Reciprocal	2016-02-01	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2017-09-01	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2016-03-04	-
Financial Intelligence Centre	-	-	-
Federal Public Service Finance	PRK	2017-09-01	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
La Principauté de Monaco	-	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

EU Consolidated Travel Bans4,018

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

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

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

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

UN Security Council Consolidated Sanctions1,238

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

UNSC

French National Asset Freezing System5,117

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

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

Swiss SECO Sanctions/Embargoes8,449

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 Sanctions6,603

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,986

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: ch-seco-33782 · gb-fcdo-dpr0208 · usgsa-s4mr4z4zk · mc-freezes-168e691ba347764713a5b25d0f56d1df9368cfae · qa-nctc-6908501-choe-song-il · il-wmd-9195b27e4646b43f455037f5213a5940115dc73e · eu-tb-logical-107806 · NK-PcHf4hHu6BU5VuYwiGomUq · zafic-630 · zafic-633-choe-song-il · fr-ga-2454 · md-terr-f27e101ed341cac69ab31687d6a399c7042ea550 · ua-sfms-1436 · gb-hmt-13325 · unsc-6908501 · zafic-2058 · ofac-18557 · eu-fsf-eu-4118-75 · au-dfat-3148-choe-song-il · ja-mof-df5f6356724866231dfed1d812bf6aa35e94a01d · ru-wmd-173-kpi-014

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Clients
Client	Role	Start date	End date
Tanchon Commercial Bank	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`472320665`	-	Passport	-	-
`472320665`	North Korea	Passport	-	2017-09-26
`472320665`	-	National passport	-	-
`563120356`	North Korea	passport	-	-
`563120356`	-	National passport	-	-
`472320665`	North Korea	passport	-	2017-09-26
`472320665`	-	National passport	-	-
`563120356`	North Korea	Passport	2018-03-19	-
`563120356`	-	Passport	-	-
`563120356`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2016-03-02	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2016-03-02	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）	2016-03-11	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2017-06-01	-
Isreali Ministry of Finance	-	2018-03-12	-
Council of the European Union	-	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1718 (2006)	2017-06-02	-
United Nations Security Council	DPRK	2016-03-02	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
TREAS-OFAC	Reciprocal	2016-02-01	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2017-09-01	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2016-03-04	-
Financial Intelligence Centre	-	-	-
Federal Public Service Finance	PRK	2017-09-01	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
La Principauté de Monaco	-	-	-