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CHOE Chan Il

Sanctioned entity

CHOE Chan Il is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHOE Chan Il · Chan Il CHOE · Chan Il Choe · 촤찬일				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	China				[sources]
First name	Chan · Chan Il				[sources]
Last name	CHOE · Choe				[sources]
Second name	Il				[sources]
Position	Directeur du bureau de Dandong de la Korea Heungjin Trading Company, entité désignée par les Nations unies. · Director of the Dandong office of Korea Heungjin Trading Company · Director of the Dandong office of Korea Heungjin Trading Company, a UN designated entity. · directeur				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Directeur du bureau de Dandong de la Korea Heungjin Trading Company, entité désignée par les Nations unies. La Korea Heungjin Trading Company sert de société de négoce à la KOMID, une autre entité désignée par les Nations unies. La KOMID, désignée par le Comité des sanctions des Nations unies en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles.

— French National Asset Freezing System, 2023-04-20

Associations with KOMID, Korea Heungjin Trading Company and DPRK Embassy, Beijing

— UK FCDO Sanctions List, 2024-05-09

Associations with KOMID, Korea Heungjin Trading Company and DPRK Embassy, Beijing

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

Relationships

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Federal Public Service Finance	PRK	2022-08-02	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Foreign, Commonwealth & Development Office · UK	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-08-02	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,273

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

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Monaco National Fund Freezing List5,226

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

Monaco · Monaco

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

Source data IDs: fr-ga-2444 · mc-freezes-23fded666fc9df9a7db743bdc1b35b8b2a14b207 · gb-hmt-13587 · gb-fcdo-dpr0003 · eu-fsf-eu-4281-1 · eu-tb-logical-115137

For experts: raw data explorer

Factsheet Descriptions Data sources

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