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Choe Song Nam

Sanction-linked entity

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

Type	Person				[sources]
Name	Choe Song Nam				[sources]
Other name	Ch'oe So'ng Nam				[sources]
Birth date	1979-01-07				[sources]
Nationality	North Korea				[sources]
Description	Representative of Daesong Bank as of late 2018.				[sources]
Last change	2024-07-20	Last processed	2024-10-21	First seen	2023-08-08

Employers
Employer	Role	Start date	End date
Korea Daesong Bank	Representative	-	-

Identifications
Document number	Country	Type	Start date	End date
`563320192`	North Korea	-	-	2018-08-09

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

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