Base
Individual18 sanctions listsVNNorth Korea

Song Il Choe

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Song Il Choe
Entity Type
Individual (Person)
Countries
VN, North Korea
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
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

18 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 2026-04-26 · Updates daily

Multi-List Designation

Song Il Choe appears on 18 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (18)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions16 lists
  • gb_fcdo_sanctions
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Vietnam

Aliases (5)

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

Identification Numbers

TypeNumber
ID Number472320665
ID Number563120356
Passport472320665、旅券失効日：2017年9月26日
Passport472320665
Passport472320665 (Expires 26 Sep. 2017)
Passport563120356

Related Entities (10)

Thinh Cuong Company LimitedOrganization
tw_shtcus_trade_cslus_ofac_sdn
QUOC VIET MARINE TRANSPORT JSCOrganization
tw_shtcus_trade_cslus_ofac_sdn
Товариство з обмеженою відповідальністю «Імпортно-експортна компанія Тавіко«Organization
ch_seco_sanctionsua_nsdc_sanctionseu_journal_sanctions
Phi Khanh DoIndividual
us_trade_cslus_ofac_sdn
Korea Daizin Trading Corp.Organization
tw_shtcus_trade_cslus_ofac_sdn
Kim Su IlIndividual
us_trade_cslus_ofac_sdnjp_mof_sanctions+6 more
Товариство з обмеженою відповідальністю«ДАВ Груп»Organization
ch_seco_sanctionsua_nsdc_sanctionseu_journal_sanctions
Inand Industries Company LimitedOrganization
ch_seco_sanctionsua_nsdc_sanctionsus_ofac_sdn+3 more
Min Chol KimIndividual
tw_shtcus_trade_cslus_ofac_sdn
Huawei Technologies (Vietnam) Company LimitedEntity
tw_shtcus_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.