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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHOE Chan Il · Chan Il Choe | [sources] | |||
| Weak alias | 촤찬일 | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | China | [sources] | |||
| First name | Chan · Chan Il | [sources] | |||
| Last name | Choe | [sources] | |||
| Second name | Il | [sources] | |||
| Position | Directeur 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 link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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.
Associations with KOMID, Korea Heungjin Trading Company and DPRK Embassy, Beijing The Director Disqualification Sanction was imposed on 09/04/2025.
Associations with KOMID, Korea Heungjin Trading Company and DPRK Embassy, Beijing
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
mc-freezes-23fded666fc9df9a7db743bdc1b35b8b2a14b207 · eu-fsf-eu-4281-1 · fr-ga-2444 · gb-hmt-13587 · eu-tb-logical-115137 · gb-fcdo-dpr0003For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |