Base
Individual21 sanctions listsNorth KoreaVN

Song Il Choe

First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Song Il Choe
Entity Type
Individual (Person)
Countries
North Korea, VN
OpenSanctions ID
NK-YaQcEGHJnhc2eYfuhNYExr
Date of Birth
Jun 8, 1973
Position
タンチョン・コマーシャル・バンクのベトナムにおける代表者
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

21 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

Song Il Choe appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions19 lists
  • gb_fcdo_sanctions
  • tr_fcib
  • mc_fund_freezes
  • md_terror_sanctions
  • us_trade_csl
  • il_wmd_sanctions
  • un_sc_sanctions
  • ar_repet
  • qa_nctc_sanctions
  • eu_fsf
  • jp_mof_sanctions
  • tw_shtc
  • za_fic_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctionsanction.counterexport.control

Addresses

Vietnam

Aliases (6)

Also Known As
Choe Song Il
تشوي سونغ إيل
CHOE SONG IL
CHOE, Song Il
CHOE SONGIL
チェ・ソンイル

Identification Numbers

TypeNumber
ID Number563120356
ID Number472320665
ID Number472320665-Ulusal kimlik no:563120356
Passport563120356
Passport472320665 (Expires 26 Sep. 2017)
Passport472320665
Passport472320665、旅券失効日：2017年9月26日

Related Entities (10)

Kumgang BankOrganization
jp_mof_sanctionsus_ofac_sdntw_shtc+1 more
KOREA RUNGRADO SHIPPING COOrganization
us_ofac_sdntw_shtcus_trade_csl
Korea United Development BankOrganization
gb_fcdo_sanctionstr_fcibmc_fund_freezes+18 more
Chong Chol RIIndividual
au_dfat_sanctionsus_ofac_sdnus_trade_csl+2 more
Song Chol RiIndividual
us_ofac_sdntw_shtcus_trade_csl
Hwa Song PakIndividual
eu_fsfus_ofac_sdnmc_fund_freezes+6 more
Chinyong Information Technology Cooperation CompanyOrganization
au_dfat_sanctionsus_ofac_sdnus_trade_csl+1 more
AGRICULTURAL DEVELOPMENT BANKOrganization
au_dfat_sanctionsus_ofac_sdnus_trade_csl+2 more
Pyongyang Informatics CentreEntity
jp_meti_euljp_mof_sanctions
Kwang Chol RoIndividual
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.