CHOE SONG IL - Sanctions record
18.223.162.48
28.04.2025 10:39:12
CHOE SONG IL - Sanctions record

CHOE SONG IL

List

Type Individual
List name United Nations consolidated
Programs (1) DPRK
Listed (1) 02.03.2016
Remark Served as the Tanchon Commercial Bank representative in Vietnam.

Names (1)

First name/Name CHOE
Second name/Name SONG IL
Full name/Name CHOE SONG IL
Type Name

Identification documents (2)

Type Passport: 472320665
Remark Expires 26 Sep. 2017
Type Passport: 563120356

Historical data

No records
Updated: 28.04.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.