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CHOE SONG IL

Sanctioned entity
CHOE SONG IL is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameCHOE SONG IL · CHOE, Song Il · Choe Song Il · Song Il Choe · تشوي سونغ إيل · 1 more...[sources]
Birth date[sources]
NationalityNorth Korea[sources]
CountryNorth Korea · Vietnam[sources]
First nameCHOE · Song Il · تشوي[sources]
ID Number472320665 · 563120356[sources]
Last nameCHOE SONG IL · Choe · SONG IL[sources]
Passport number472320665 · 472320665 (Expires 26 Sep. 2017) · 472320665、旅券失効日:2017年9月26日 · 563120356 · Passport, 472320665, Passport, 563120356[sources]
Second nameSONG IL · سونغ إيل[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]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

работал представителем Коммерческого банка «Танчон» во Вьетнаме.

Served as the Tanchon Commercial Bank representative in Vietnam.

UN Security Council Consolidated Sanctions,

Served as the Tanchon Commercial Bank representative in Vietnam.

South African Targeted Financial Sanctions,

Relationships

Data sources

Ukraine SFMS Blacklist871

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,093

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

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UN Security Council Consolidated Sanctions1,238

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

United Nations Security Council (UN SC)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

South African Targeted Financial Sanctions888

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

South Africa · Financial Intelligence Centre (FIC)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,273

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)


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

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