Search OpenSanctions

Song Nam Choe

Export controlled · Sanctioned entity

Song Nam Choe is subject to sanctions. See the individual program listings below.

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	1979-01-07				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-09-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2018-01-24	-

Address
Full address	Country
Shenyang	China

Employers
Employer	Role	Start date	End date
Korea Daesong Bank Export controlled · Sanctioned entity · Counter-sanctioned entity	Representative	-	-

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

Data sources

DPRK Reports5,506

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

United Kingdom · RUSI · non-official source

Taiwan Strategic High-Tech Commodities Entity List9,994

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

US SAM Procurement Exclusions105,752

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,196

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

Source data IDs: kprusi-ae7242bc261c63b0b781bfd6cbbbd293fecf8ab9 · tw-shtc-7bf715b84dfe33b89f2b46a198a96379a0c461af · usgsa-s4mr6hhzx · ofac-23482 · tw-shtc-c627876cd2ecf3833e7a45ca1ad93b0376bf4202

For experts: raw data explorer

Factsheet 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