Song Il Choe

List

Type	Individual
List name	European Union
Programs (1)	PRK
Listed (1)	01.09.2017
Decision links (2)	31.08.2017, European Union's sanctions document (EN) Download 6.80 € 05.03.2016, European Union's sanctions document (EN) Download 2.72 €
Remark	Date of designation: 2.3.2016

Names (1)

Last name/Name	Choe
First name/Name	Song Il
Full name/Name	Song Il Choe
Description	Tanchon Commercial Bank Representative. Served as the Tanchon Commercial Bank Representative in Vietnam.

Citizenships (1)

Country	Korea, Democratic People's Rep

Identification documents (2)

Type	National passport: 472320665
Country	Country not specified
Expiration date	2

Type	National passport: 563120356
Country	Country not specified

Historical data

No records

Updated: 01.11.2025. 09:15
Sanctions list data updated: 09.07.2024. 02:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.