Statements: Chan Il Choe

Canonical ID: NK-fXqiNYvUSmYkaYDjSBiLEA · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:countrycnenggb_hmt_sanctionsgb-hmt-13587
Person:countrycnenggb_fcdo_sanctionsgb-fcdo-dpr0003
Person:createdAt2018-01-22enggb_hmt_sanctionsgb-hmt-13587
Person:firstNameChanenggb_fcdo_sanctionsgb-fcdo-dpr0003
Person:firstNameChan Ilframc_fund_freezesmc-freezes-23fded666fc9df9a7db743bdc1b35b8b2a14b207
Person:firstNameChanenggb_hmt_sanctionsgb-hmt-13587
Person:firstNameChan Ilfrafr_tresor_gels_avoirfr-ga-2444
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13587
Person:id4b4844c2a8c003f5321d06dcfe45f149657a2e5deu_fsfeu-fsf-eu-4281-1
Person:id062b7946dcc240eb83247c211863becf758ade3bbe_fod_sanctionseu-fsf-eu-4281-1
Person:ideafcf26564e9b214cf741006f00017d8ab6b2dfbenggb_fcdo_sanctionsgb-fcdo-dpr0003
Person:idf231bd9df74a5e0daaf5496bb67358c282669c84frafr_tresor_gels_avoirfr-ga-2444
Person:id7249576421d3cc605e14441f632f031f88d40e76eu_travel_banseu-tb-logical-115137
Person:id870655804763565897801898da6b0225d872b3cdenggb_hmt_sanctionsgb-hmt-13587
Person:id739ac8b968273795c3ce3001561797dc50066a93framc_fund_freezesmc-freezes-23fded666fc9df9a7db743bdc1b35b8b2a14b207
Person:id349d8d80d0f0f22ee716b488e7b765b159c5d194be_fod_sanctionsbe-fod-35ccc93eae682d72c292309d8daef45245a629e1
Person:lastNameChoeenggb_fcdo_sanctionsgb-fcdo-dpr0003
Person:lastNameCHOEfrafr_tresor_gels_avoirfr-ga-2444
Person:lastNameCHOEframc_fund_freezesmc-freezes-23fded666fc9df9a7db743bdc1b35b8b2a14b207
Person:lastNameChoeenggb_hmt_sanctionsgb-hmt-13587
Person:modifiedAt2022-08-02be_fod_sanctionseu-fsf-eu-4281-1
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13587
Person:modifiedAt2022-08-02eu_fsfeu-fsf-eu-4281-1
Person:nameCHOE Chan Ilbe_fod_sanctionseu-fsf-eu-4281-1
Person:nameChan Il Choeenggb_hmt_sanctionsgb-hmt-13587
Person:name촤찬일be_fod_sanctionseu-fsf-eu-4281-1
Person:name촤찬일be_fod_sanctionsbe-fod-35ccc93eae682d72c292309d8daef45245a629e1
Person:nameCHOE Chan Ilbe_fod_sanctionsbe-fod-35ccc93eae682d72c292309d8daef45245a629e1
Person:nameChan Il CHOEframc_fund_freezesmc-freezes-23fded666fc9df9a7db743bdc1b35b8b2a14b207
Person:name촤찬일eu_fsfeu-fsf-eu-4281-1
Person:nameCHOE Chan Ileu_fsfeu-fsf-eu-4281-1
Person:nameCHOE Chan Ileu_travel_banseu-tb-logical-115137
Person:nameChan Il CHOEfrafr_tresor_gels_avoirfr-ga-2444
Person:nameChan Il Choeenggb_fcdo_sanctionsgb-fcdo-dpr0003
Person:nationalitykpenggb_fcdo_sanctionsgb-fcdo-dpr0003
Person:nationalitykpenggb_hmt_sanctionsgb-hmt-13587
Person:notesAssociations with KOMID, Korea Heungjin Trading Company and DPRK Embassy, Beijingenggb_hmt_sanctionsgb-hmt-13587
Person:notesAssociations with KOMID, Korea Heungjin Trading Company and DPRK Embassy, Beijing The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-dpr0003
Person:notesDirecteur 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.frafr_tresor_gels_avoirfr-ga-2444
Person:notes(Date of UN designation: 2018-01-22)be_fod_sanctionsbe-fod-35ccc93eae682d72c292309d8daef45245a629e1
Person:positionDirector of the Dandong office of Korea Heungjin Trading Company, a UN designated entity.be_fod_sanctionseu-fsf-eu-4281-1
Person:positiondirecteurfrafr_tresor_gels_avoirfr-ga-2444
Person:positionDirector of the Dandong office of Korea Heungjin Trading Company, a UN designated entity.be_fod_sanctionsbe-fod-35ccc93eae682d72c292309d8daef45245a629e1
Person:positionDirector of the Dandong office of Korea Heungjin Trading Companyenggb_hmt_sanctionsgb-hmt-13587
Person:positionDirector of the Dandong office of Korea Heungjin Trading Company, a UN designated entity.eu_fsfeu-fsf-eu-4281-1
Person:positionDirector of the Dandong office of Korea Heungjin Trading Company, a UN designated entity.eu_travel_banseu-tb-logical-115137
Person:positionDirecteur du bureau de Dandong de la Korea Heungjin Trading Company, entité désignée par les Nations unies.framc_fund_freezesmc-freezes-23fded666fc9df9a7db743bdc1b35b8b2a14b207
Person:positionDirector of the Dandong office of Korea Heungjin Trading Companyenggb_fcdo_sanctionsgb-fcdo-dpr0003
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13587
Person:programIdEU-PRKeu_fsfeu-fsf-eu-4281-1
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4281-1
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2444
Person:programIdEU-PRKfrafr_tresor_gels_avoirfr-ga-2444
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0003
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2444frafr_tresor_gels_avoirfr-ga-2444
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331be_fod_sanctionsbe-fod-35ccc93eae682d72c292309d8daef45245a629e1
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0003
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2444
Person:topicssanctioneu_fsfeu-fsf-eu-4281-1
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13587
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4281-1
Person:topicssanctionbe_fod_sanctionsbe-fod-35ccc93eae682d72c292309d8daef45245a629e1
Person:topicssanctionframc_fund_freezesmc-freezes-23fded666fc9df9a7db743bdc1b35b8b2a14b207
Person:topicssanctioneu_travel_banseu-tb-logical-115137
Person:weakAlias촤찬일eu_travel_banseu-tb-logical-115137
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