{"id":"98165e9e-31aa-473f-a3ed-ca4b6cdd4e11","canonicalName":"CHOE SONG IL","primaryCountryId":"KP","dateOfBirth":"08 Jun 1973","placeOfBirth":null,"nationality":"KP","position":"Tanchon Commercial Bank Representative. Served as the Tanchon Commercial Bank Representative in Vietnam.","createdAt":"2026-08-08T17:34:43.133Z","updatedAt":"2026-10-08T13:16:18.743Z","aliases":[{"id":"ec67ecc4-5e73-4f9a-bbb1-7857d4889cf6","personId":"98165e9e-31aa-473f-a3ed-ca4b6cdd4e11","name":"CHOE SONG IL","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:43.135Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"3444cf58-59b8-43bb-9ef0-23b54e52bb1c","personId":"98165e9e-31aa-473f-a3ed-ca4b6cdd4e11","name":"Choe Song Il","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-10-08T13:16:18.647Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"37a3adbb-1c2f-49d9-91d8-0fa58f646f6f","personId":"98165e9e-31aa-473f-a3ed-ca4b6cdd4e11","name":"CHOE, Song Il","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-10-08T13:16:18.728Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"d30026f2-c2a3-47d4-b433-79992d225309","personId":"98165e9e-31aa-473f-a3ed-ca4b6cdd4e11","type":"passport","value":"472320665","countryId":"","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:43.143Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"30844401-4a7e-498f-b8fa-7cb965bb72f5","personId":"98165e9e-31aa-473f-a3ed-ca4b6cdd4e11","type":"passport","value":"563120356","countryId":"","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:43.147Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"aac6c918-a624-4525-a8ea-675a2b8135f0","personId":"98165e9e-31aa-473f-a3ed-ca4b6cdd4e11","type":"passport","value":"472320665","countryId":"KP","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:39:55.281Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"7f49da0c-4480-4ee4-998c-17b05eae070b","personId":"98165e9e-31aa-473f-a3ed-ca4b6cdd4e11","type":"passport","value":"(1) 472320665 (2) 563120356","countryId":"KP","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:11:34.836Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"cdbef9f2-0094-4859-9a9c-22d3e0eea166","personId":"98165e9e-31aa-473f-a3ed-ca4b6cdd4e11","type":"passport","value":"563120356","countryId":"KP","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:39:55.284Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"08a1815a-6ce6-4a03-8800-1c6d92c3dfd5","personId":"98165e9e-31aa-473f-a3ed-ca4b6cdd4e11","type":"un_reference","value":"KPi.014","countryId":"","sourceId":null,"createdAt":"2026-10-08T13:17:05.370Z","source":null}],"sanctions":[{"id":"81e9db77-732e-41c4-b4f0-a1fb69706cf5","personId":"98165e9e-31aa-473f-a3ed-ca4b6cdd4e11","regime":"Switzerland SECO","program":"North Korea","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:26:22.024Z","lastSeenAt":"2026-10-19T09:02:44.452Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1","reason":"Tanchon Commercial Bank Representative.","sanctionType":"Travel ban; Financial sanctions","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}},{"id":"77806b99-580f-41ea-97dc-2941a1b0aa7b","personId":"98165e9e-31aa-473f-a3ed-ca4b6cdd4e11","regime":"Australia DFAT","program":"1718 (DPRK)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:50:18.160Z","lastSeenAt":"2026-10-19T06:30:58.193Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"First listed on 02/03/2016 (amended on 01/06/2017)","sanctionType":null,"documentUrl":null,"source":{"name":"Australia DFAT Consolidated List"}},{"id":"42fb1fc7-6028-4f85-b400-b7d4cf12fbdb","personId":"98165e9e-31aa-473f-a3ed-ca4b6cdd4e11","regime":"UK OFSI","program":"Democratic People's Republic of Korea","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:11:34.838Z","lastSeenAt":"2026-10-19T05:01:26.409Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Served as the Tanchon Commercial Bank representative in Vietnam.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}},{"id":"6f0779e4-5f62-4e18-8bb6-3074349ca77f","personId":"98165e9e-31aa-473f-a3ed-ca4b6cdd4e11","regime":"EU","program":"PRK","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:30:34.276Z","lastSeenAt":"2026-10-19T04:32:08.931Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Date of designation: 2.3.2016","sanctionType":null,"documentUrl":null,"source":{"name":"EU Consolidated Sanctions List"}},{"id":"e4a78fa7-1b49-461f-afce-80ebd30273ab","personId":"98165e9e-31aa-473f-a3ed-ca4b6cdd4e11","regime":"OFAC","program":"NPWMD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:26.704Z","lastSeenAt":"2026-10-19T04:07:25.106Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: TANCHON COMMERCIAL BANK)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"9676bf48-ca26-4d05-a157-ad2d40949e06","personId":"98165e9e-31aa-473f-a3ed-ca4b6cdd4e11","regime":"UN Security Council","program":"DPRK","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:43.151Z","lastSeenAt":"2026-10-19T03:00:21.547Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Served as the Tanchon Commercial Bank representative in Vietnam.","sanctionType":null,"documentUrl":null,"source":{"name":"UN Security Council Consolidated List"}}],"sourceLinks":[{"externalId":"33782","fetchedAt":"2026-10-19T09:02:44.452Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"3148","fetchedAt":"2026-10-19T06:30:58.193Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"13325","fetchedAt":"2026-10-19T05:01:26.409Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"107806","fetchedAt":"2026-10-19T04:32:08.931Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}},{"externalId":"18557","fetchedAt":"2026-10-19T04:07:25.106Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"6908501","fetchedAt":"2026-10-19T03:00:21.547Z","source":{"name":"UN Security Council Consolidated List","url":"https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list","official":false,"entityType":"company"}},{"externalId":"13325","fetchedAt":"2026-10-08T15:05:51.652Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"5bd923be-8ab9-4857-8d03-e7f8ba0a1cf7","entityId":"3285d850-5b51-4920-9986-eae23a680c62","name":"Song Il CHOE","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:26.796Z","personId":"98165e9e-31aa-473f-a3ed-ca4b6cdd4e11","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"3285d850-5b51-4920-9986-eae23a680c62","canonicalName":"Tanchon Commercial Bank","entityType":"company","primaryCountryId":"KP","sanctions":[{"regime":"Japan MOF","program":"asset-freeze"},{"regime":"Japan MOF","program":"asset-freeze"},{"regime":"Australia DFAT","program":"1718 (DPRK)"},{"regime":"Türkiye MASAK","program":"7262 Sayılı Kanun Kapsamında"},{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"France gels des avoirs","program":"décision du comité des sanctions des Nations unies du 24/04/2009 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)"},{"regime":"Switzerland SECO","program":"North Korea"},{"regime":"UK OFSI","program":"Democratic People's Republic of Korea"},{"regime":"UN Security Council","program":"DPRK"},{"regime":"OFAC","program":"NPWMD"},{"regime":"France gels des avoirs","program":"(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)"}]}}],"wikidata":null}