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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHOE, Song Nam · Choe Song Nam · Song Nam Choe | [sources] | |||
| Other name | CH'OE, So'ng-nam · Ch'oe So'ng Nam · So'ng-nam Ch'oe | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | North Korea | [sources] | |||
| Country | China | [sources] | |||
| Description | Representative of Daesong Bank as of late 2018. | [sources] | |||
| First name | So'ng-nam · Song Nam | [sources] | |||
| Last name | Ch'oe · Choe | [sources] | |||
| Passport number | 563320192 | [sources] | |||
| Position | Korea Daesong Bank Representative | [sources] | |||
| Address | SHENYANG, CHN · Shenyang · Shenyang China | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-23482 · ofac-pr-56541ce0b8193dd0ba7f506ba32f01e02a424e26 · kprusi-ae7242bc261c63b0b781bfd6cbbbd293fecf8ab9 · usgsa-s4mr6hhzx · tw-shtc-7bf715b84dfe33b89f2b46a198a96379a0c461af · tw-shtc-c627876cd2ecf3833e7a45ca1ad93b0376bf4202For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Shenyang | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions North Korean Overseas Representatives, Shipping Companies, and Chinese Entities Supporting the Kim Regime | ||
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Korea Daesong Bank Export controlled · Sanctioned entity · Counter-sanctioned entity | Representative | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |