Entity record
CHOE SONG ILPerson
CHOE SONG IL appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, UN Security Council, European Union under programs NPWMD, DPRK, PRK; reflected as observed on 2026-06-27.
Also known as
- CHOE SONG IL
Designations
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
- Designated by UN Security Council under program DPRK since . Other entities under DPRK
- Designated by European Union under program PRK since . Other entities under PRK
Source remarks: (Linked To: TANCHON COMMERCIAL BANK) (official source)
Key properties
- Date of birth
- Nationality
- KP
- Position
- Tanchon Commercial Bank Representative; Tanchon Commercial Bank Representative in Vietnam; Tanchon Commercial Bank Representative. Served as the Tanchon Commercial Bank Representative in Vietnam.
Identifiers
- Passport
- 472320665
- Passport
- 563120356
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- North Korea Sanctions Regulations section 510.214
- Secondary sanctions risk:
- North Korea Sanctions Regulations, sections 510.201 and 510.210
Source 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 |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-27 | 5b06ad218e6f6a3b… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. 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 SONG IL. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority. URL: https://proofaml.com/people/choe-song-il-nk9c9da7dd/
Machine-readable export (FTM + lineage): /people/choe-song-il-nk9c9da7dd/entity.json