CHOE SONG IL
List
| Type | Individual |
|---|---|
| List name | United Kingdom |
| Programs (1) | Democratic People's Republic of Korea Historical (last time active at 28.02.2022 05:16:44) |
| 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: 04.11.2025. 16:16
Sanctions list data updated: 19.09.2025. 16:15
Sanctions list data updated: 19.09.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.