| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CH'UN-YO'NG CH'OE · CHOE, Chun Yong · Choe Chun Yong · Chun Yong Choe · Ch’oe Ch’un-yo’ng · | [sources] | |||
| Other name | CH'OE, Ch'un-yo'ng · Ch'oe Ch'un-yo'ng · Ch'oe Ch'un-yong · Ch'un-yo'ng Ch'oe · Choe Chun-yong · | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | North Korea · Russia | [sources] | |||
| Citizenship | North Korea | [sources] | |||
| Description | "Representative of Ilsim International Bank (KPe.034), which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation (KPe.025). Ilsim International Bank has attempted to evade United Nations sanctions". | [sources] | |||
| First name | CH'UN-YO'NG · CHOE · CHUN YONG · Ch'oe · Chun | [sources] | |||
| ID Number | 654410078 · 65441078 | [sources] | |||
| Last name | CH'OE · CHUN YONG · Ch'un-yo'ng · Choe | [sources] | |||
| Middle name | Yong | [sources] | |||
| Passport number | 654410078 · 65441078 | [sources] | |||
| Position | Ilsim International Bank representative · Representative for Ilsim International Bank · イルシム・インターナショナル・バンクの代表者 | [sources] | |||
| Address | MOSCOW, RUS · Moscow · Moscow Russia | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Passport no.: 654410078. Gender: male. Representative for llsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.
Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.
représentant de Ilsim International Bank, qui est affiliée à l'armée nord-coréenne et étroitement liée à la Korea Kwangson Banking Corporation. Ilsim International Bank a cherché à contourner les sanctions des Nations unies
Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.
Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.
Designation: Representative for Ilsim International BankRepresentative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. Gender: male.
性別:男性
N° Passeport : 65441078
Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. Gender: male.
(also CHUN YONG CHOE)
(also CH'UN-YO'NG CH'OE)
Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. Gender: male.
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
usgsa-s4mr6plmw · tw-shtc-b820451303042e017da342d81b554e942211b739 · gb-fcdo-dpr0204 · tr-fcib-dd1232360eb950a479d9751f38f215f5c7e98db1 · zafic-279 · kprusi-5a082cf3ee88e1538a8956a44438b63fe62ead94 · ja-mof-6582d190bd7f0d8bb4ecfff619fcd515a7628f37 · ua-sfms-1510 · fr-ga-2450 · eu-fsf-eu-4048-16 · eu-tb-logical-113672 · tw-shtc-e9bb6564fe480fc9d09e38bd5fac2865265abebd · au-dfat-3270-choe-chun-yong · usgsa-s4mr6pkpb · ch-seco-36936 · unsc-6908613 · ofac-21747 · md-terr-49bee25f33fbedb42ef8a5f07119ce301437a3e3 · ru-wmd-213-kpi-054 · il-wmd-9d3ebb47497a0d82d63897e1a088946b6cb58198 · qa-nctc-6908613-choe-chun-yong · zafic-1702 · gb-hmt-13527 · mc-freezes-a2542a711820c3160c75c215dc3901643201e5c3 · tw-shtc-98c41cab84172c599b4f19cb68244ac9f5df54e8 · zafic-281-choe-chun-yongFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Ilsim International Bank Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Ilsim International Bank Export controlled · Sanctioned entity · Counter-sanctioned entity | Representative | - | - | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Japan | 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) · 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| Israel | Isreali Ministry of Finance | - | - |
| - | UN Security Council | Resolution 2371 (2017) | - | - |
| Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
65441078 | - | National passport | - | - |
65441078 | - | National passport | - | - |