Base
Individual9 sanctions listsNorth Korea

CHOE Song Chol

First seen Apr 20, 2023 · Last confirmed Sep 17, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
CHOE Song Chol
Entity Type
Individual (Person)
Countries
North Korea
OpenSanctions ID
NK-fpTMbMSWe4STn8YsqnstfD
Date of Birth
May 16, 1973
Gender
male
Position
Représentant de la Corman Construction Company (Tong Bang)
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 17, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

9 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 2026-09-17 · Updates daily

Multi-List Designation

CHOE Song Chol appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Other Jurisdictions8 lists
  • eu_fsf
  • mc_fund_freezes
  • eu_travel_bans
  • tw_shtc
  • eu_journal_sanctions
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Korea, North

Aliases (6)

Also Known As
성철 최
CHOE, Song Chol
Song Chol Choe
CHOE Song-Chol
CHOE, Cholung
Cholung Choe

Identification Numbers

TypeNumber
Passport563438637

Related Entities (10)

Kumgang BankOrganization
jp_mof_sanctionstw_shtcus_ofac_sdn+1 more
KOREA RUNGRADO SHIPPING COOrganization
tw_shtcus_ofac_sdnus_trade_csl
Korea United Development BankOrganization
jp_mof_sanctionsmc_fund_freezesjp_meti_eul+17 more
Chong Chol RIIndividual
jp_mof_sanctionstw_shtcau_dfat_sanctions+2 more
Song Chol RiIndividual
tw_shtcus_ofac_sdnus_trade_csl
Chinyong Information Technology Cooperation CompanyOrganization
tw_shtcus_ofac_sdnus_trade_csl
AGRICULTURAL DEVELOPMENT BANKOrganization
jp_mof_sanctionstw_shtcau_dfat_sanctions+2 more
Kwang Chol RoIndividual
us_ofac_sdnus_trade_csl
Ministry of State Security Border Guard General BureauOrganization
tw_shtcus_ofac_sdnus_trade_csl
Chol-yong KIMIndividual
mc_fund_freezesfr_tresor_gels_avoir

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.