Lists of sanctions
3.148.221.78
03.05.2025 14:10:33

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 Passport: 472320665
Country Korea, Democratic People's Rep
Expiration date 2
Type Passport: 563120356
Country Korea, Democratic People's Rep
Issue date 2
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

Historical data

No records
Updated: 03.05.2025. 13:16
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