Lists of sanctions
216.73.216.176
02.08.2025 00:58:03

Song Il CHOE

List

Type Individual
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
First name/Name Song Il
Full name/Name Song Il CHOE
Type Name

Addresses (1)

Country Socialist Republic of Vietnam
Full address Vietnam

Birth data (1)

Birthdate

Identification documents (4)

Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Passport: 472320665
Country Korea, Democratic People's Rep
Expiration date 2
Type Passport: 563120356
Country Korea, Democratic People's Rep
Issue date 2

Historical data

No records
Updated: 02.08.2025. 00:15
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