Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHOE Chan Il · Chan Il CHOE · Chan Il Choe · 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 · Choe | [sources] | |||
Second name | Il | [sources] | |||
Position | Director of the Dandong office of Korea Heungjin Trading Company, a UN designated entity. · directeur | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
gb-hmt-13587
· fr-ga-2444
· eu-tb-logical-115137
· eu-fsf-eu-4281-1
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