Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHOE CHUN-SIK · CHOE Chun Sik · CHOE Chun-Sik · CHOE, Chun-sik · Ch'un Sik Ch'oe · 12 more... | [sources] | |||
Other name | CHOE Chun Sik · Ch'oe Ch'un Sik · Ch'un-sik Ch'oe · Choe Chun Sik · Choe Chun Sik; Ch’oe Ch’un Sik · 5 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · Pyongyang, RPDC | [sources] | |||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea | [sources] | |||
First name | CHOE · Ch'oe · Ch'un Sik · Ch'un-sik · Choe · 8 more... | [sources] | |||
ID Number | 745132109 | [sources] | |||
Last name | CHOE · CHOE CHUN-SIK · CHUN-SIK · Ch'oe · Choe · 2 more... | [sources] | |||
Passport number | 745132109 | [sources] | |||
Second name | CHUN-SIK · Ch'un · Chun · تشون - سيك | [sources] | |||
Wikidata ID | Q12619902 | [sources] | |||
Position | Ancien directeur de la Second Academy of Natural Sciences (SANS — deuxième Académie des sciences naturelles) · Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction. · Former Director of the Second Academy of Natural Sciences (SANS) · Former Director of the Second Academy of Natural Sciences (SANS); Former head of the DPRK’s long-range missile program · Former director of the Second Academy of Natural Sciences (SANS). · 6 more... | [sources] | |||
Address | Democratic People`s Republic of Korea | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Qatar · National Counter Terrorism Committee (NCTC)
The record has been enriched with data from the following external databases:
NK-QaT8P88eVBkXmoUyD55j7p
· zafic-1703
· eu-fsf-eu-3486-46
· fr-ga-2451
· NK-kPchieohKaanDmTH7Nbggd
· ch-seco-33774
· gb-hmt-13324
· au-dfat-3147-choe-chun-sik
· unsc-6908500
· md-terr-1cd0ce2050e3d13a5ec322200b418bf081e3cf9f
· zafic-282-choe-chun-sik
· evpo-7f928887-0901-4f77-b761-26c7a797e4d7
· NK-7GhAtC9iecatXQK8uQ4FCB
· ja-mof-b8ac55274f6febe41336bd61241afdc9c49e688c
· ua-sfms-1419
· eu-tb-logical-105411
· ru-wmd-172-kpi-013
· ofac-19498
· eu-fsf-eu-4117-13
· fr-ga-2449
· gb-hmt-13257
· qa-nctc-6908500-choe-chun-sik
· trade-csl-6bfa6b17a59cf3393a0b3e0493be0e1b5ba68cf1a571d8bb8c2bffa7
· zafic-280
· trade-csl-fdbd1e7ff68cc76355d72d5f35d586341ce56886
· eu-tb-logical-107804
· NK-nTfdsbWFfmzphuYF3uQ9YV
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
北朝鮮 | North Korea | |
Democratic Peoples Republic of Korea | North Korea | |
Democratic People's Republic of Korea | North Korea |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
SECOND ACADEMY OF NATURAL SCIENCES | Leader or official of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
745132109 | - | National passport | - | - | |
745132109 | - | National passport | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the Supreme People's Assembly | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Ministry of Economy, Finance, and Recovery | (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2018/714 du 14/05/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) | - | - | |
Nonproliferation Sanctions (ISN) - State Department | E.O. 13382 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Federal Public Service Finance | PRK | - | ||
European External Action Service | PRK | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1718 (DPRK) | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
European External Action Service | PRK | - | ||
United Nations Security Council (UN SC) | DPRK | - | ||
Office of Financial Sanctions Implementation · UK | Democratic People's Republic of Korea | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Ministry of Economy, Finance, and Recovery | (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 16/08/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · 1 more... | - | - | |
Federal Public Service Finance | PRK | - | ||
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 | - | ||
Ministry of Finance | 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者(個人) | - | ||
Office of Financial Sanctions Implementation · UN | Democratic People's Republic of Korea | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1718 (2006)) | - |