Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHOE SONG IL · CHOE, Song Il · Choe Song Il · SONG IL CHOE · Song Il Choe · | [sources] | |||
Birth date | [sources] | ||||
Nationality | North Korea | [sources] | |||
Country | North Korea · Vietnam | [sources] | |||
Citizenship | North Korea | [sources] | |||
First name | CHOE · SONG IL · Song Il · تشوي | [sources] | |||
ID Number | 472320665 · 563120356 | [sources] | |||
Last name | CHOE · CHOE SONG IL · Choe · SONG IL | [sources] | |||
Passport number | 472320665 · 472320665 (Expires 26 Sep. 2017) · 472320665、旅券失効日:2017年9月26日 · 563120356 | [sources] | |||
Second name | SONG IL · سونغ إيل | [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] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Israel · Isreali Ministry of Finance
ua-sfms-1436
· fr-ga-2454
· md-terr-f27e101ed341cac69ab31687d6a399c7042ea550
· gb-hmt-13325
· NK-PcHf4hHu6BU5VuYwiGomUq
· ofac-18557
· gb-fcdo-dpr0208
· qa-nctc-6908501-choe-song-il
· zafic-630
· il-wmd-9195b27e4646b43f455037f5213a5940115dc73e
· ru-wmd-173-kpi-014
· zafic-2058
· usgsa-s4mr4z4zk
· eu-fsf-eu-4118-75
· eu-tb-logical-107806
· mc-freezes-168e691ba347764713a5b25d0f56d1df9368cfae
· ch-seco-33782
· ja-mof-df5f6356724866231dfed1d812bf6aa35e94a01d
· au-dfat-3148-choe-song-il
· zafic-633-choe-song-il
· unsc-6908501
For experts: raw data explorer
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Tanchon Commercial Bank | Acting for or on behalf of | - | - |