Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHOE SONG IL · CHOE, Song Il · Choe Song Il · Song Il Choe · تشوي سونغ إيل · 1 more... | [sources] | |||
Birth date | [sources] | ||||
Nationality | North Korea | [sources] | |||
Country | North Korea · Vietnam | [sources] | |||
First name | CHOE · Song Il · تشوي | [sources] | |||
ID Number | 472320665 · 563120356 | [sources] | |||
Last name | 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 · Passport, 472320665, Passport, 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] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Qatar · National Counter Terrorism Committee (NCTC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
eu-tb-logical-107806
· ua-sfms-1436
· zafic-2058
· ch-seco-33782
· ofac-18557
· zafic-633-choe-song-il
· fr-ga-2454
· md-terr-f27e101ed341cac69ab31687d6a399c7042ea550
· unsc-6908501
· ru-wmd-173-kpi-014
· zafic-630
· NK-PcHf4hHu6BU5VuYwiGomUq
· ja-mof-df5f6356724866231dfed1d812bf6aa35e94a01d
· gb-hmt-13325
· eu-fsf-eu-4118-75
· qa-nctc-6908501-choe-song-il
· au-dfat-3148-choe-song-il
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 | - | - |