Lists of sanctions
216.73.216.2
29.08.2025 20:13:34

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

Historical data

No records
Updated: 28.08.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.