Song Il CHOE
List
Type | Individual |
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List name | SDN (OFAC) |
Programs (1) | NPWMD |
Remark | (Linked To: TANCHON COMMERCIAL BANK) |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | CHOE |
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First name/Name | Song Il |
Full name/Name | Song Il CHOE |
Type | Name |
Addresses (1)
Country | Socialist Republic of Vietnam |
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Full address | Vietnam |
Birth data (1)
Birthdate |
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Identification documents (4)
Type | Passport: 472320665 |
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Country | Korea, Democratic People's Rep |
Expiration date | 2 |
Type | Passport: 563120356 |
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Country | Korea, Democratic People's Rep |
Issue date | 2 |
Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
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Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
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Historical data
No records
Updated: 04.05.2025. 03:16
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