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CHOE Song Chol

Sanctioned entity

CHOE Song Chol is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHOE Song Chol · CHOE Song-Chol · CHOE, Song Chol · SONG CHOL CHOE · Song Chol CHOE · 2 more...				[sources]
Other name	CHOE Song-Chol · CHOLUNG CHOE · Cholung Choe				[sources]
Birth date	1973-05-16				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea				[sources]
First name	Cholung · SONG CHOL · Song Chol · 성철				[sources]
Last name	CHOE · CHOE · Choe · 최				[sources]
Passport number	`563438637`				[sources]
Registration number	`YR8FZNBFFWA5`				[sources]
Position	a representative of the Corman Construction company (Tong Bang), a front company for UN-designated Mansudae Overseas Project Group				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Descriptions

En sa qualité de représentant de la Corman Construction Company (Tong Bang), une société-écran du Mansudae Overseas Project Group, entité désignée par les Nations unies, Choe Song Chol participe au contournement des sanctions en violation des dispositions des résolutions 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) ou 2397 (2017) du CSNU. Il a dirigé des activités de construction de cette société au Sénégal et a reçu des paiements sur les marchés attribués à la MOP et à la Corman Construction; il est donc responsable d’activités financières menées en soutien aux programmes nucléaires et balistiques de la RPDC.

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

Relationships

Identifications
Document number	Country	Type	Start date	End date
`563438637`	North Korea	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2022/659 du 21/04/2022 (UE Corée du Nord - Règlement (UE) 2017/1509)	-	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-04-21	-
TREAS-OFAC	Reciprocal	2023-11-30	-
Federal Public Service Finance	PRK	2022-04-21	-
La Principauté de Monaco	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,761

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

US SAM Procurement Exclusions121,273

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

United States · GSA

Monaco National Fund Freezing List4,553

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

Monaco · Monaco

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

EU Financial Sanctions Files (FSF)6,356

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

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

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

French National Asset Freezing System5,112

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

Source data IDs: fr-ga-4756 · usgsa-s4mrrj1ll · eu-tb-logical-139202 · eu-fsf-eu-8119-56 · mc-freezes-206252ba812062e4698e1fe7a298239c401e2ce3 · ofac-46129

For experts: raw data explorer

Factsheet Descriptions Data sources

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