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Song Il Choe

Export controlled · Sanctioned entity
TypePerson[sources]
NameCHOE, Song Il · Choe Song Il · Song Il Choe · تشوي سونغ إيل · チェ・ソンイル[sources]
Birth date[sources]
NationalityNorth Korea[sources]
CountryNorth Korea · Vietnam[sources]
CitizenshipNorth Korea[sources]
First nameCHOE · Song Il · تشوي[sources]
ID Number472320665 · 563120356[sources]
Last nameChoe · SONG IL · سونغ إيل[sources]
Passport number472320665 · 472320665 (Expires 26 Sep. 2017) · 472320665、旅券失効日:2017年9月26日 · 563120356[sources]
PositionA 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]
AddressVietnam[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Tanchon Commercial Bank Representative. Passport no.: a) 472320665 (Expires 26 Sep. 2017) b) 563120356. Served as the Tanchon Commercial Bank representative in Vietnam.

Australian Sanctions Consolidated List,

Date of designation: 2.3.2016

Belgian Financial Sanctions,

Tanchon Commercial Bank Representative.

Swiss SECO Sanctions/Embargoes,

Served as the Tanchon Commercial Bank representative in Vietnam.

Swiss SECO Sanctions/Embargoes,

Date of designation: 2.3.2016

EU Financial Sanctions Files (FSF),

Date of designation: 2.3.2016

EU Consolidated Travel Bans,

Served as the Tanchon Commercial Bank representative in Vietnam.

UK FCDO Sanctions List,

Served as the Tanchon Commercial Bank representative in Vietnam.

UK HMT/OFSI Consolidated List of Targets,

Designation: Tanchon Commercial Bank Representative Other information: Served as the Tanchon Commercial Bank representative in Vietnam.

Israel Prevention of Distribution and Financing of WMDs designations,

N° Passeport : 472320665 : date d'expiration : 26/09/2017, 563120356

Monaco National Fund Freezing List,

Served as the Tanchon Commercial Bank representative in Vietnam.

UN Security Council Consolidated Sanctions,

Served as the Tanchon Commercial Bank representative in Vietnam.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,008

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,804

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,863

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 SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Australian Sanctions Consolidated List4,617

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions105,519

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

United States · GSA

Israel Prevention of Distribution and Financing of WMDs designations236

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

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)23,257

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

Qatar Unified Record of Persons and Entities on Sanction List841

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Taiwan Strategic High-Tech Commodities Entity List9,855

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

UK FCDO Sanctions List5,978

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

EU Consolidated Travel Bans4,182

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

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes7,780

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)7,488

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

UN Security Council Consolidated Sanctions1,399

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC


Source data IDs: gb-hmt-13325 · ch-seco-33782 · tw-shtc-5c190a156bcae1287be11352d19acc6df70f874e · qa-nctc-6908501-choe-song-il · fr-ga-2454 · il-wmd-9195b27e4646b43f455037f5213a5940115dc73e · ofac-18557 · NK-PcHf4hHu6BU5VuYwiGomUq · eu-fsf-eu-4118-75 · au-dfat-3148-choe-song-il · ja-mof-df5f6356724866231dfed1d812bf6aa35e94a01d · zafic-633-choe-song-il · ru-wmd-173-kpi-014 · mc-freezes-168e691ba347764713a5b25d0f56d1df9368cfae · zafic-2058 · ua-sfms-1436 · unsc-6908501 · usgsa-s4mr4z4zk · eu-tb-logical-107806 · tw-shtc-4f464a93661bd51efa369959b3d5fe81ea2ca13f · md-terr-f27e101ed341cac69ab31687d6a399c7042ea550 · gb-fcdo-dpr0208 · zafic-630

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