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Choe Song Il

Sanction-linked entity

Choe Song Il is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Choe Song Il				[sources]
Other name	최성일				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	Vietnam				[sources]
Description	Tanchon Commercial Bank (KPe.003) representative in Vietnam.				[sources]
Last change	2024-06-18	Last processed	2024-10-21	First seen	2023-08-08

Employers
Employer	Role	Start date	End date
Tanchon Commercial Bank	Representative in Vietnam	-	-

Memberships
Organization	Role	Start date	End date
Embassy of the DPRK in Vietnam	Third Secretary	-	-

Sanctions
Authority	Program	Start date	End date
UN Security Council	Resolution 2270 (2016)	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

Employers
Employer	Role	Start date	End date
Tanchon Commercial Bank	Representative in Vietnam	-	-

Memberships
Organization	Role	Start date	End date
Embassy of the DPRK in Vietnam	Third Secretary	-	-

Sanctions
Authority	Program	Start date	End date
UN Security Council	Resolution 2270 (2016)	-	-