Type | Person | [sources] |
---|---|---|
Name | CHOE SONG IL · CHOE, Song Il · Choe Song Il · Song Il Choe · ЧХВЕ СОН ИЛЬ · 2 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 (дата истечения паспорта: 26 сентября 2017 года) · 472320665、旅券失効日:2017年9月26日 · 563120356 · 1 more... | [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. · представитель Коммерческого банка "Танчою" во Вьетнаме · 1 more... | [sources] |
Source link | sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
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
Served as the Tanchon Commercial Bank representative in Vietnam.
Tanchon Commercial Bank Representative.
Date of designation: 2.3.2016
Date of designation: 2.3.2016
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.
Served as the Tanchon Commercial Bank representative in Vietnam.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Tanchon Commercial Bank | Acting for or on behalf of | - | - |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Qatar · National Counter Terrorism Committee (NCTC)
United States · Office of Foreign Assets Control (OFAC)
au-dfat-3148-choe-song-il
· ch-seco-33782
· unsc-6908501
· gb-hmt-13325
· NK-PcHf4hHu6BU5VuYwiGomUq
· eu-tb-logical-107806
· ru-wmd-173-kpi-014
· eu-fsf-eu-4118-75
· zafic-630
· fr-ga-2454
· qa-nctc-6908501-choe-song-il
· ofac-18557
· zafic-633-choe-song-il
· zafic-2058
· ua-sfms-1436
· ja-mof-df5f6356724866231dfed1d812bf6aa35e94a01d
For experts: raw data explorer
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