Lists of sanctions
18.188.131.162
29.04.2025 10:40:54

CHOE SONG IL

List

Type Individual
List name United Kingdom
Programs (1) Democratic People's Republic of Korea
Listed (1) 05.03.2016
Remark Served as the Tanchon Commercial Bank representative in Vietnam.

Names (1)

Last name/Name SONG IL
First name/Name CHOE
Full name/Name CHOE SONG IL
Type Primary name
Description Tanchon Commercial Bank Representative

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (1)

Country Korea, Democratic People's Rep

Identification documents (2)

Type Individual Passport Details: (1) Expires 26 Sep. 2017 (2) -
Type Individual Passport Number: (1) 472320665 (2) 563120356

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Il
First name/Name Choe
Second name/Name Song
Full name/Name Il Choe Song
Type Prime alias
Description Tanchon Commercial Bank Representative

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Korea, Democratic People's Rep

Identification documents (3)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Served as the Tanchon Commercial Bank representative in Vietnam.
Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 30.03.2022 20:15)
Type Individual Passport Details: (1) Expires 26 Sep. 2017 (2) -
Updated: 29.04.2025. 10:16
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