Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHOE, Song Il · Choe Song Il · Song Il Choe · تشوي سونغ إيل · チェ・ソンイル | [sources] | |||
Birth date | [sources] | ||||
Nationality | North Korea | [sources] | |||
Country | North Korea · Vietnam | [sources] | |||
Citizenship | North Korea | [sources] | |||
First name | CHOE · Song Il · تشوي | [sources] | |||
ID Number | 472320665 · 563120356 | [sources] | |||
Last name | Choe · SONG IL · سونغ إيل | [sources] | |||
Passport number | 472320665 · 472320665 (Expires 26 Sep. 2017) · 472320665、旅券失効日:2017年9月26日 · 563120356 | [sources] | |||
Position | A été représentant de la Tanchon Commercial Bank au Viêt Nam · Tanchon Commercial Bank Representative · Tanchon Commercial Bank Representative in Vietnam · Tanchon Commercial Bank Representative. Served as the Tanchon Commercial Bank Representative in Vietnam. · タンチョン・コマーシャル・バンクのベトナムにおける代表者 | [sources] | |||
Address | Vietnam | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Tanchon Commercial Bank Representative. Passport no.: a) 472320665 (Expires 26 Sep. 2017) b) 563120356. Served as the Tanchon Commercial Bank representative in Vietnam.
Date of designation: 2.3.2016
Served as the Tanchon Commercial Bank representative in Vietnam.
Tanchon Commercial Bank Representative.
Date of designation: 2.3.2016
Date of designation: 2.3.2016
Served as the Tanchon Commercial Bank representative in Vietnam.
Served as the Tanchon Commercial Bank representative in Vietnam.
Designation: Tanchon Commercial Bank Representative Other information: Served as the Tanchon Commercial Bank representative in Vietnam.
N° Passeport : 472320665 : date d'expiration : 26/09/2017, 563120356
Served as the Tanchon Commercial Bank representative in Vietnam.
Served as the Tanchon Commercial Bank representative in Vietnam.
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
tw-shtc-5c190a156bcae1287be11352d19acc6df70f874e
· usgsa-s4mr4z4zk
· zafic-633-choe-song-il
· qa-nctc-6908501-choe-song-il
· unsc-6908501
· ru-wmd-173-kpi-014
· eu-tb-logical-107806
· il-wmd-9195b27e4646b43f455037f5213a5940115dc73e
· ofac-18557
· eu-fsf-eu-4118-75
· gb-hmt-13325
· ch-seco-33782
· zafic-2058
· gb-fcdo-dpr0208
· zafic-630
· md-terr-f27e101ed341cac69ab31687d6a399c7042ea550
· ja-mof-df5f6356724866231dfed1d812bf6aa35e94a01d
· tw-shtc-4f464a93661bd51efa369959b3d5fe81ea2ca13f
· NK-PcHf4hHu6BU5VuYwiGomUq
· fr-ga-2454
· mc-freezes-168e691ba347764713a5b25d0f56d1df9368cfae
· ua-sfms-1436
· au-dfat-3148-choe-song-il
For 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 | |
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Tanchon Commercial Bank Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Monaco | La Principauté de Monaco | - | - | - |
Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
European Union | Council of the European Union | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
563120356 |
- |
National passport |
- |
- |
472320665 | - | National passport | - | - |
563120356 | - | National passport | - | - |