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: 26.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
