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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Choe Chan Il | [sources] | |||
| Other name | 崔灿日 · 최찬일 | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Description | Director of Korea Heungjin Trading Company (KPe.011). An individual with the same name was listed as a Director of the Dalian Office of Korea Mining Development General Corporation (KPe.001). The same name was also listed as a first secretary of the Embassy of the DPRK in China in September 2012. "The uncommon name and exact match of Chinese characters show that the directors of both entities and a listed diplomat could be the same person. The Panel continues to investigate the diplomat’s involvement in prohibited activities." | [sources] | |||
| Last change | Last processed | First seen | |||
Due to the annotated likelihood of the different appearances of Mr. Choe Chan Il being the same person, the description and relationships of this individual are comprised in one entry within this dataset.
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Korea Mining Development General Company (Dalian Representative Office) | Director | - | ||
| Korea Heungjin Trading Company (Dandong Representative Office) | ||||
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Embassy of the DPRK in China | First Secretary | - | - | |
| Director |
| - |