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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHOE Song-Chol · CHOE, Song Chol · CHOLUNG CHOE · Choe Song Chol · Song Chol Choe · | [sources] | |||
| Other name | CHOE Song-Chol · CHOE, Cholung · Cholung Choe | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | North Korea · Senegal | [sources] | |||
| Description | DPRK worker repatriated from Nepal in 2019. · Representative of Mansudae Overseas Projects Group of Companies in Senegal. Managed "several construction projects in Dakar and to receive payments on contracts awarded to both that company and Corman Construction". | [sources] | |||
| First name | Cholung · Song Chol · 성철 | [sources] | |||
| Last name | Choe · 최 | [sources] | |||
| Passport number | 563438637 | [sources] | |||
| Unique Entity ID | LW64GLJFCEZ8 · YR8FZNBFFWA5 | [sources] | |||
| Position | Representative of the Corman Construction company (Tong Bang), a front company for UN-designated Mansudae Overseas Project Group (also known as Mansudae Art Studio) Artists linked to Mansudae Overseas Project Group continued to operate abroad.’ · Représentant de la Corman Construction Company (Tong Bang) · a representative of the Corman Construction company (Tong Bang), a front company for UN-designated Mansudae Overseas Project Group | [sources] | |||
| Address | Korea, North | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
En sa qualité de représentant de la Corman Construction Company (Tong Bang), une société écran du Mansudae Overseas Project Group, entité désignée par les Nations unies (également connue sous le nom de Mansudae Art Studio), Choe Song Chol participe au contournement des sanctions en violation des dispositions des résolutions 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) ou 2397 (2017) du CSNU. Il a dirigé des activités de construction de cette société au Sénégal et a reçu des paiements sur les marchés attribués au MOP et à la Corman Construction; il est donc responsable d’activités financières menées en soutien aux programmes nucléaires et balistiques de la RPDC. Le gouvernement américain a sanctionné Choe Song Chol en 2023 pour des raisons similaires. En mars 2024, le groupe d’experts des Nations unies a indiqué que les artistes liés au Mansudae Overseas Project Group continuaient à exercer leurs activités à l’étranger.
The name order of list entries in Annex 34 (p. 163-164) of the UN Panel of Experts March 2020 report appears to differ, either using the family name first or last, without further elaborations. The name order of this individual on p. 163 might therefore not correspond with the conventions for Korean names used throughout this dataset (Family name; given name). The corresponding passport ID is not clearly legible and therefore subject to revision.
(also SONG CHOL CHOE)
(also SONG CHOL CHOE)
(also CHOLUNG CHOE, CHOLUNG CHOE)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
usgsa-s4mrrj1ll · eu-oj-f871ff2b7d952fdd4399915e722650b7f59f1b89 · eu-tb-logical-139202 · usgsa-s4mrty8h1 · tw-shtc-6e4382db9edb0d6794ddfb6e3ab611d93bd01065 · eu-fsf-eu-8119-56 · usgsa-s4mrty3ks · mc-freezes-206252ba812062e4698e1fe7a298239c401e2ce3 · ofac-46129 · fr-ga-4756 · kprusi-31e956b2c351bcb089710ef8a68b0f8cbe44f4f7 · kprusi-15c485fd28f9e010e69845bd3404d1997cb75004For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| European Union | Council of the European Union | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Belgium | Federal Public Service Finance | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Ne-Koryo Hospital | Worker | |||
| Corman Construction & Commerce SUARL | Manager (fr.: gérant) · Representative of MOP Senegal (a.k.a. Corman Construction & Commerce) | - | - | |