The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation Source
UN
Other Information
Served as the Tanchon Commercial Bank representative in Vietnam.
Imposed Sanctions
Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban
Last Updated
Dec 18, 2021
OFSI Group ID
13325
What alternative names has CHOE SONG IL used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
CHOE SONG IL
Primary name
Where is CHOE SONG IL located?
Address
Postal Code
Country
Email Address
Phone Number
Website
North Korea
What are the personal details of CHOE SONG IL?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
North Korea
472320665 Expires 26 Sep. 2017
Tanchon Commercial Bank Representative
North Korea
563120356
Tanchon Commercial Bank Representative
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.