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Song Il Choe

Debarred entity · 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. · Tanchon Commercial Bank representative in Vietnam · 1 more...[sources]
AddressVietnam[sources]
Source linkeur-lex.europa.eu · gels-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,

(Date of UN designation: 2016-03-02) (Date of designation: 2.3.2016)

Belgian Financial Sanctions,

472320665 (passport-National passport) (valid to 2017-09-26)

Belgian Financial Sanctions,

Tanchon Commercial Bank Representative.

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

US SAM Procurement Exclusions105,548

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

United States · GSA

Monaco National Fund Freezing List5,841

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,883

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

Israel Prevention of Distribution and Financing of WMDs designations273

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

UN Security Council Consolidated Sanctions1,395

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

Global · UNSC

Taiwan Strategic High-Tech Commodities Entity List9,977

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

Australian Sanctions Consolidated List4,826

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,447

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

Switzerland · SECO

Belgian Financial Sanctions7,452

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

Belgium · FOD

Moldovan Sanctions for Terrorism and Proliferation of WMD707

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

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List838

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

Qatar · NCTC

US OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC

EU Consolidated Travel Bans4,184

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

UK FCDO Sanctions List6,321

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

Ukraine SFMS Blacklist983

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

Ukraine · SFMS

US Trade Consolidated Screening List (CSL)23,519

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

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

Japan Economic Sanctions and List of Eligible People3,964

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

Japan · MoF

South Africa Targeted Financial Sanctions989

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

South Africa · FIC


Source data IDs: ja-mof-df5f6356724866231dfed1d812bf6aa35e94a01d · tw-shtc-5c190a156bcae1287be11352d19acc6df70f874e · qa-nctc-6908501-choe-song-il · fr-ga-2454 · mc-freezes-168e691ba347764713a5b25d0f56d1df9368cfae · gb-hmt-13325 · il-wmd-834b84b9974bdf56b916a60d0dc76169fe433708 · il-wmd-9195b27e4646b43f455037f5213a5940115dc73e · unsc-6908501 · md-terr-f27e101ed341cac69ab31687d6a399c7042ea550 · ch-seco-33782 · au-dfat-3148-choe-song-il · ofac-18557 · ua-sfms-1436 · eu-tb-logical-107806 · usgsa-s4mr4z4zk · zafic-633-choe-song-il · be-fod-2dce85f9ef13756d9acf359f1d4a92a542295bed · eu-fsf-eu-4118-75 · tw-shtc-4f464a93661bd51efa369959b3d5fe81ea2ca13f · gb-fcdo-dpr0208

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