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CHOE Chan Il

Sanctioned entity

CHOE Chan Il is subject to sanctions. See the individual program listings below.

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 · 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	2018				[sources]
Modified on	2020				[sources]
Last changed	2024-05-09	Last checked	2024-05-15	First seen	2023-04-20

Descriptions

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.

— French Freezing of Assets, 2023-04-20

Associations with KOMID, Korea Heungjin Trading Company and DPRK Embassy, Beijing

— UK FCDO Sanctions List, 2024-05-09

Associations with KOMID, Korea Heungjin Trading Company and DPRK Embassy, Beijing

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office (FCDO) · UK	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
European External Action Service	PRK	2022-08-02	-
Federal Public Service Finance	PRK	2022-08-02	-
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020	-
Ministry of Economy, Finance, and Recovery	(UE) 2018/87 du 22/01/2018 (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)	-	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,054

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

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,266

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

Belgian Financial Sanctions6,321

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

Source data IDs: gb-hmt-13587 · gb-fcdo-dpr0003 · eu-tb-logical-115137 · eu-fsf-eu-4281-1 · fr-ga-2444

For experts: raw data explorer

Factsheet Descriptions Data sources

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