| 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
Tanchon Commercial Bank Representative.
Served as the Tanchon Commercial Bank representative in Vietnam.
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
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
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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-630For 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 | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| 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 | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| 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) | - |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
563120356| - |
| National passport |
| - |
| - |
563120356 | - | National passport | - | - |
472320665 | - | National passport | - | - |