Search OpenSanctions

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

Data sources

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

US SAM Procurement Exclusions119,127

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

United States · GSA

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

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 Trade Consolidated Screening List (CSL)20,985

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

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

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