Entity record
CHOE Chun SikPerson
CHOE Chun Sik appears on the EU Consolidated Financial Sanctions List, designated by European Union, UK HM Treasury (OFSI) under programs PRK, Democratic People's Republic of Korea; reflected as observed on 2026-06-05.
Also known as
- 최천식
- CHOE Chun-Sik
- Chun-Sik Choe
Designations
- Designated by European Union under program PRK since . Other entities under PRK
- Designated by UK HM Treasury (OFSI) under program Democratic People's Republic of Korea since . Other entities under Democratic People's Republic of Korea
Key properties
- Date of birth
- Place of birth
- Pyongyang; Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
- Nationality
- KP
- Position
- Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang; Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.
Identifiers
- National passport
- 745132109
Addresses
KPSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
CHOE Chun Sik. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/choe-chun-sik-nk23566086/
Machine-readable export (FTM + lineage): /people/choe-chun-sik-nk23566086/entity.json