Associations with KOMID, Korea Heungjin Trading Company and DPRK Embassy, Beijing
Names (1)
Last name/Name
Choe
First name/Name
Chan
Second name/Name
Il
Full name/Name
Chan Il Choe
Type
Primary name
Description
Director of the Dandong office of Korea Heungjin Trading Company
Citizenships (1)
Country
Korea, Democratic People's Rep
Addresses (1)
Country
China
Notes (2)
Director of the Dandong office of Korea Heungjin Trading Company, a UN designated entity. Korea Heungjin is used by KOMID, another UN designated entity, for trading purposes. KOMID was designated by the UN Sanctions Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Director of the Dandong office of Korea Heungjin Trading Company, a UN designated entity.Korea Heungjin is used by KOMID, another UN designated entity, for trading purposes.KOMID was designated by the UN Sanctions Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Historical data
Names (1)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Choe
First name/Name
Chan
Second name/Name
Il
Full name/Name
Choe Chan Il
Type
Prime alias
Description
Director of the Dandong office of Korea Heungjin Trading Company
Citizenships (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Korea, Democratic People's Rep
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
China
Full address
China
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: Associations with KOMID, Korea Heungjin Trading Company and DPRK Embassy, Beijing
Updated: 28.04.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.