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Chan Il Choe

Sanctioned entity
TypePerson[sources]
NameCHOE Chan Il · Chan Il Choe · 촤찬일[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryChina[sources]
First nameChan · Chan Il[sources]
Last nameChoe[sources]
Second nameIl[sources]
PositionDirecteur du bureau de Dandong de la Korea Heungjin Trading Company, entité désignée par les Nations unies. · Director of the Dandong office of Korea Heungjin Trading Company · Director of the Dandong office of Korea Heungjin Trading Company, a UN designated entity. · directeur[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Directeur du bureau de Dandong de la Korea Heungjin Trading Company, entité désignée par les Nations unies. La Korea Heungjin Trading Company sert de société de négoce à la KOMID, une autre entité désignée par les Nations unies. La KOMID, désignée par le Comité des sanctions des Nations unies en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles.

— French National Asset Freezing System,

Associations with KOMID, Korea Heungjin Trading Company and DPRK Embassy, Beijing The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Associations with KOMID, Korea Heungjin Trading Company and DPRK Embassy, Beijing

— UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

French National Asset Freezing System5,865

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 · DGT

UK FCDO Sanctions List5,975

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,188

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

European Union · Council

EU Financial Sanctions Files (FSF)7,380

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

European Union · DG FISMA

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions6,600

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets7,003

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: fr-ga-2444 · gb-fcdo-dpr0003 · eu-tb-logical-115137 · eu-fsf-eu-4281-1 · mc-freezes-23fded666fc9df9a7db743bdc1b35b8b2a14b207 · gb-hmt-13587

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting