CHOE, Song Il JSON

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

работал представителем Коммерческого банка «Танчон» во Вьетнаме.

Served as the Tanchon Commercial Bank representative in Vietnam.

North Korea Sanctions Regulations, sections 510.201 and 510.210

North Korea Sanctions Regulations section 510.214

Tanchon Commercial Bank Representative.

(Linked To: TANCHON COMMERCIAL BANK)

Date of designation: 2.3.2016

Expires 26 Sep. 2017

Address

Full address

Country

Korea, North

North Korea

Full address	Korea, North	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	North Korea	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Clients

Client

Role

Start date

End date

CHANGGWANG CREDIT BANK

Acting for or on behalf of

Identifications

Passport number Country Type Start date End date

- - - - -

Passport number	`563120356`	[raw]
Country	not available	[raw]
Type	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Ukraine SFMS Blacklist

563120356 North Korea passport - -

Passport number	not available	[raw]
Country	North Korea	[raw]
Type	passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Passport number	`563120356`	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

472320665 - National passport - -

Passport number	not available	[raw]
Country	not available	[raw]
Type	National passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Passport number	`472320665`	[raw]
Data sources	EU Financial Sanctions Files (FSF)

472320665 - National passport - -

Passport number	not available	[raw]
Country	not available	[raw]
Type	National passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Passport number	`472320665`	[raw]
Data sources	Belgian Financial Sanctions

472320665 North Korea passport - 2017-09-26

Passport number	not available	[raw]
Country	North Korea	[raw]
Type	passport	[raw]
Start date	not available	[raw]
End date	2017-09-26	[raw]
Passport number	`472320665`	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

- - - - -

Passport number	`472320665 (Expires 26 Sep. 2017)`	[raw]
Country	not available	[raw]
Type	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Ukraine SFMS Blacklist

563120356 - National passport - -

Passport number	not available	[raw]
Country	not available	[raw]
Type	National passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Passport number	`563120356`	[raw]
Data sources	EU Financial Sanctions Files (FSF)

563120356 - National passport - -

Passport number	not available	[raw]
Country	not available	[raw]
Type	National passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Passport number	`563120356`	[raw]
Data sources	Belgian Financial Sanctions

- - Passport - -

Passport number	`472320665`	[raw]
Country	not available	[raw]
Type	Passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Summary	Expires 26 Sep. 2017	[raw]
Data sources	UN Security Council Consolidated Sanctions

- - Passport - -

Passport number	`563120356`	[raw]
Country	not available	[raw]
Type	Passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	UN Security Council Consolidated Sanctions

Sanctions

Authority Program Start date End date

United Nations Security Council (UN SC) DPRK 2016-03-02 -

Authority	United Nations Security Council (UN SC)	[raw]
Program	DPRK	[raw]
Start date	2016-03-02	[raw]
End date	not available	[raw]
Listing date	2016-03-02	[raw]
Modified on	2017-06-01	[raw]
Source link	www.un.org	[raw]
UN SC identifier	`KPi.014`	[raw]
Data sources	UN Security Council Consolidated Sanctions

Department of Foreign Affairs and Trade (DFAT) 1718 (DPRK) 2017-06-01 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	1718 (DPRK)	[raw]
Start date	2017-06-01	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Listed on: 2 Mar. 2016 (amended on 1 Jun. 2017)	[raw]
Data sources	Australian Sanctions Consolidated List

Ministry of Finance 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） 2016-03-11 -

Authority	Ministry of Finance	[raw]
Program	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）	[raw]
Start date	2016-03-11	[raw]
End date	not available	[raw]
Authority-issued identifier	`14`	[raw]
Country	Japan	[raw]
Source link	www.mof.go.jp	[raw]
Data sources	Japan Economic sanctions and list of eligible people

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2015-12-08	[raw]
Reason	Executive Order 13382 (Non-proliferation)	[raw]
Source link	www.treasury.gov	[raw]
Summary	NPWMD	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

European External Action Service PRK 2017-09-01 -

Authority	European External Action Service	[raw]
Program	PRK	[raw]
Start date	2017-09-01	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.4118.75`	[raw]
Country	European Union	[raw]
Listing date	2017-08-31	[raw]
Reason	2017/1509 (OJ L224)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Rosfinmonitoring Включение в перечень - -

Authority	Rosfinmonitoring	[raw]
Program	Включение в перечень	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	Russia	[raw]
Listing date	2018-11-07	[raw]
Record ID	Kpi.014	[raw]
Source link	www.fedsfm.ru	[raw]
Data sources	Rosfinmonitoring WMD-related entities

State Secretariat for Economic Affairs (SECO) Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 2016-03-04 · 2017-06-01 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	[raw]
Start date	2016-03-04 · 2017-06-01	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2016-03-04 · 2017-06-02	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Federal Public Service Finance PRK 2017-09-01 -

Authority	Federal Public Service Finance	[raw]
Program	PRK	[raw]
Start date	2017-09-01	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.4118.75`	[raw]
Country	Belgium	[raw]
Listing date	2017-08-31	[raw]
Reason	2017/1509 (OJ L224)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Specially Designated Nationals (SDN) - Treasury Department NPWMD - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	NPWMD	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Office of Financial Sanctions Implementation · UN Democratic People's Republic of Korea 2016-03-02 -

Authority	Office of Financial Sanctions Implementation · UN	[raw]
Program	Democratic People's Republic of Korea	[raw]
Start date	2016-03-02	[raw]
End date	not available	[raw]
Authority-issued identifier	`DPR0208`	[raw]
Country	United Kingdom	[raw]
Listing date	2016-03-05	[raw]
Modified on	2021-01-19	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
UN SC identifier	`KPi.014`	[raw]
Data sources	UK OFSI Consolidated List of Targets

Державна служба фінансового моніторингу України (Держфінмоніторинг) Резолюція РБ ООН 1718 (2006) 2017-06-02 -

Authority	Державна служба фінансового моніторингу України (Держфінмоніторинг)	[raw]
Program	Резолюція РБ ООН 1718 (2006)	[raw]
Start date	2017-06-02	[raw]
End date	not available	[raw]
Country	Ukraine	[raw]
Listing date	2017-06-02	[raw]
Source link	fiu.gov.ua	[raw]
Data sources	Ukraine SFMS Blacklist

Data sources

South African Targeted Financial Sanctions310

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

South Africa · Financial Intelligence Centre (FIC)

Australian Sanctions Consolidated List2,625

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)3,308

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

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine SFMS Blacklist941

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

French Freezing of Assets3,409

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

UN Security Council Consolidated Sanctions952

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

Global · United Nations Security Council (UN SC)

US OFAC Specially Designated Nationals (SDN) List10,147

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

United States · Office of Foreign Assets Control (OFAC)

Rosfinmonitoring WMD-related entities239

List of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction

Russia · Rosfinmonitoring

US Trade Consolidated Screening List (CSL)13,618

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

Belgian Financial Sanctions3,579

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

Swiss SECO Sanctions/Embargoes4,477

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)

Japan Economic sanctions and list of eligible people1,960

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

Japan · Ministry of Finance

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-05-27.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: ofac-18557 · fr-ga-2454 · ch-seco-33782 · au-dfat-3148-choe-song-il · trade-csl-18557 · eu-fsf-eu-4118-75 · NK-PcHf4hHu6BU5VuYwiGomUq · ru-wmd-173-kpi-014 · gb-hmt-13325 · zafic-2058 · unsc-6908501 · ua-sfms-1436 · ja-mof-df5f6356724866231dfed1d812bf6aa35e94a01d

[raw]Type
Person

[raw]Name
CHOE, Song Il

[raw]Nationality
North Korea

[raw]Birth date
1973-06-08

[raw]Country
North Korea · Vietnam

[raw]Created at
2015-12-08

[raw]First name
CHOE · Song Il

[raw]ID Number
472320665 · 563120356

[raw]Last name
CHOE SONG IL · Choe · SONG IL

[raw]Modified on
2021-01-19

[raw]Other name
CHOE SONG IL · Choe Song Il · Song Il Choe · ЧХВЕ СОН ИЛЬ · チェ・ソンイル

[raw]Passport number
472320665 · 472320665 (дата истечения паспорта: 26 сентября 2017 года) · 472320665、旅券失効日：2017年9月26日 · 563120356

[raw]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. · представитель Коммерческого банка "Танчою" во Вьетнаме · 1 more...

[raw]Second name
SONG IL

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

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