Entity record
촤찬일Person
촤찬일 appears on the EU Consolidated Financial Sanctions List, designated by European Union under program PRK; reflected as observed on 2026-06-05.
Also known as
- CHOE Chan Il
Designations
- Designated by European Union under program PRK since . Other entities under PRK
Key properties
- Position
- Director of the Dandong office of Korea Heungjin Trading Company, a UN designated entity.
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 |
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
촤찬일. 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/entity-nkbf942e30/
Machine-readable export (FTM + lineage): /people/entity-nkbf942e30/entity.json