CHOE Song Chol JSON

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, 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 à la MOP et à la Corman Construction; il est donc responsable d’activités financières menées en soutien aux programmes nucléaires et balistiques de la RPDC.

Sanctions
AuthorityProgramStart dateEnd date
Federal Public Service FinancePRK-
AuthorityFederal Public Service Finance[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.8119.56[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/659 (OJ L120)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
European External Action ServicePRK-
AuthorityEuropean External Action Service[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.8119.56[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/659 (OJ L120)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)

Data sources

French Freezing of Assets3,411

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)3,308

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

European Union · European External Action Service

Belgian Financial Sanctions3,579

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

Belgium · Federal Public Service Finance

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.
Source data IDs: fr-ga-4756 · eu-fsf-eu-8119-56

[raw]Type
Person

[raw]Name
CHOE Song Chol

[raw]Nationality
North Korea

[raw]Birth date
not available

[raw]Created at

[raw]First name
Song Chol

[raw]Gender
male

[raw]Last name
CHOE

[raw]Other name
CHOE Song-Chol · Song Chol CHOE

[raw]Position
a representative of the Corman Construction company (Tong Bang), a front company for UN-designated Mansudae Overseas Project Group

[raw]Topics
Sanctioned entity

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