NK-fpTMbMSWe4STn8YsqnstfD Person: alias
Cholung Choe eng us_ofac_sdn ofac-46129 2023-11-30 NK-fpTMbMSWe4STn8YsqnstfD Person: birthDate
1973-05-16 eng us_ofac_sdn ofac-46129 2023-11-30 NK-fpTMbMSWe4STn8YsqnstfD Person: country
kp eng us_ofac_sdn ofac-46129 2023-11-30 NK-fpTMbMSWe4STn8YsqnstfD Person: createdAt
2022-04-21 be_fod_sanctions eu-fsf-eu-8119-56 2023-04-20 NK-fpTMbMSWe4STn8YsqnstfD Person: createdAt
2022-04-21 eu_fsf eu-fsf-eu-8119-56 2023-04-20 NK-fpTMbMSWe4STn8YsqnstfD Person: firstName
Cholung eng us_ofac_sdn ofac-46129 2023-11-30 NK-fpTMbMSWe4STn8YsqnstfD Person: firstName
Song Chol eng us_ofac_sdn ofac-46129 2023-11-30 NK-fpTMbMSWe4STn8YsqnstfD Person: firstName
성철 eng us_ofac_sdn ofac-46129 2023-11-30 NK-fpTMbMSWe4STn8YsqnstfD Person: firstName
Song Chol fra fr_tresor_gels_avoir fr-ga-4756 2023-04-20 NK-fpTMbMSWe4STn8YsqnstfD Person: gender
male be_fod_sanctions eu-fsf-eu-8119-56 2023-04-20 NK-fpTMbMSWe4STn8YsqnstfD Person: gender
male eu_travel_bans eu-tb-logical-139202 2023-04-20 NK-fpTMbMSWe4STn8YsqnstfD Person: gender
male eu_fsf eu-fsf-eu-8119-56 2023-04-20 NK-fpTMbMSWe4STn8YsqnstfD Person: gender
male fra fr_tresor_gels_avoir fr-ga-4756 2023-04-20 NK-fpTMbMSWe4STn8YsqnstfD Person: gender
male eng us_ofac_sdn ofac-46129 2023-11-30 NK-fpTMbMSWe4STn8YsqnstfD Person: id
cb916dbf2b5c648728e3ac06f75ea1cdfb745abc eng us_ofac_sdn ofac-46129 2023-11-30 NK-fpTMbMSWe4STn8YsqnstfD Person: id
98c485914c72aaec6113e908b16df7b8b28a2915 fra fr_tresor_gels_avoir fr-ga-4756 2024-03-19 NK-fpTMbMSWe4STn8YsqnstfD Person: id
f17ad9755e6754fe9e7424d79a9fbebfeb510ec9 be_fod_sanctions eu-fsf-eu-8119-56 2023-07-14 NK-fpTMbMSWe4STn8YsqnstfD Person: id
d81fd8f8e2cbaae696d424907e78850a589626da eu_travel_bans eu-tb-logical-139202 2023-04-20 NK-fpTMbMSWe4STn8YsqnstfD Person: id
09175995efa2558e427959d96deeb3a8d6ec56cd eu_fsf eu-fsf-eu-8119-56 2023-07-14 NK-fpTMbMSWe4STn8YsqnstfD Person: id
71f83fa12a52d0301ee45b7450e3432c87fae0a3 us_trade_csl ofac-46129 2023-11-30 NK-fpTMbMSWe4STn8YsqnstfD Person: lastName
Choe eng us_ofac_sdn ofac-46129 2023-11-30 NK-fpTMbMSWe4STn8YsqnstfD Person: lastName
최 eng us_ofac_sdn ofac-46129 2023-11-30 NK-fpTMbMSWe4STn8YsqnstfD Person: lastName
CHOE fra fr_tresor_gels_avoir fr-ga-4756 2023-07-13 NK-fpTMbMSWe4STn8YsqnstfD Person: name
CHOE Song-Chol eu_fsf eu-fsf-eu-8119-56 2023-04-20 NK-fpTMbMSWe4STn8YsqnstfD Person: name
Song Chol CHOE fra fr_tresor_gels_avoir fr-ga-4756 2023-04-20 NK-fpTMbMSWe4STn8YsqnstfD Person: name
CHOE Song Chol eu_travel_bans eu-tb-logical-139202 2023-04-20 NK-fpTMbMSWe4STn8YsqnstfD Person: name
CHOE Song Chol eu_fsf eu-fsf-eu-8119-56 2023-04-20 NK-fpTMbMSWe4STn8YsqnstfD Person: name
성철 최 eng us_ofac_sdn ofac-46129 2023-11-30 NK-fpTMbMSWe4STn8YsqnstfD Person: name
CHOE, Song Chol us_trade_csl ofac-46129 2023-11-30 NK-fpTMbMSWe4STn8YsqnstfD Person: name
CHOE Song Chol be_fod_sanctions eu-fsf-eu-8119-56 2023-04-20 NK-fpTMbMSWe4STn8YsqnstfD Person: name
CHOE Song-Chol be_fod_sanctions eu-fsf-eu-8119-56 2023-04-20 NK-fpTMbMSWe4STn8YsqnstfD Person: name
Song Chol Choe eng us_ofac_sdn ofac-46129 2023-11-30 NK-fpTMbMSWe4STn8YsqnstfD Person: name
CHOE Song-Chol eu_travel_bans eu-tb-logical-139202 2023-04-20 NK-fpTMbMSWe4STn8YsqnstfD Person: nationality
kp eng us_ofac_sdn ofac-46129 2023-11-30 NK-fpTMbMSWe4STn8YsqnstfD Person: nationality
kp eu_fsf eu-fsf-eu-8119-56 2023-04-20 NK-fpTMbMSWe4STn8YsqnstfD Person: nationality
kp fra fr_tresor_gels_avoir fr-ga-4756 2023-04-20 NK-fpTMbMSWe4STn8YsqnstfD Person: nationality
kp be_fod_sanctions eu-fsf-eu-8119-56 2023-04-20 NK-fpTMbMSWe4STn8YsqnstfD Person: nationality
kp eu_travel_bans eu-tb-logical-139202 2023-04-20 NK-fpTMbMSWe4STn8YsqnstfD Person: notes
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. fra fr_tresor_gels_avoir fr-ga-4756 2023-04-20 NK-fpTMbMSWe4STn8YsqnstfD Person: passportNumber
563438637 eng us_ofac_sdn ofac-46129 2023-11-30 NK-fpTMbMSWe4STn8YsqnstfD Person: position
a representative of the Corman Construction company (Tong Bang), a front company for UN-designated Mansudae Overseas Project Group eu_travel_bans eu-tb-logical-139202 2023-04-20 NK-fpTMbMSWe4STn8YsqnstfD Person: position
a representative of the Corman Construction company (Tong Bang), a front company for UN-designated Mansudae Overseas Project Group be_fod_sanctions eu-fsf-eu-8119-56 2023-04-20 NK-fpTMbMSWe4STn8YsqnstfD Person: position
a representative of the Corman Construction company (Tong Bang), a front company for UN-designated Mansudae Overseas Project Group eu_fsf eu-fsf-eu-8119-56 2023-04-20 NK-fpTMbMSWe4STn8YsqnstfD Person: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46129eng us_ofac_sdn ofac-46129 2023-11-30 NK-fpTMbMSWe4STn8YsqnstfD Person: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4756fra fr_tresor_gels_avoir fr-ga-4756 2024-03-19 NK-fpTMbMSWe4STn8YsqnstfD Person: topics
sanction us_trade_csl ofac-46129 2023-11-30 NK-fpTMbMSWe4STn8YsqnstfD Person: topics
sanction eu_travel_bans eu-tb-logical-139202 2023-04-20 NK-fpTMbMSWe4STn8YsqnstfD Person: topics
sanction be_fod_sanctions eu-fsf-eu-8119-56 2023-04-20 NK-fpTMbMSWe4STn8YsqnstfD Person: topics
sanction fra fr_tresor_gels_avoir fr-ga-4756 2023-04-20 NK-fpTMbMSWe4STn8YsqnstfD Person: topics
sanction eng us_ofac_sdn ofac-46129 2023-11-30 NK-fpTMbMSWe4STn8YsqnstfD Person: topics
sanction eu_fsf eu-fsf-eu-8119-56 2023-04-20