UKSL Sanctions designation

CHOE SONG IL

Individual · designated 2 March 2016

Designation identifiers

UKSL unique ID
DPR0208
OFSI group ID
13325
UN reference number
KPi.014
Designation type
Individual
Date designated
2 March 2016
Last updated
18 December 2021

Regimes

  • The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UN

Sanctions imposed

  • Asset freeze
  • Chartering of Ships
  • Prevention of business arrangements
  • Prohibition of port entry
  • Travel Ban

Other information

  • Served as the Tanchon Commercial Bank representative in Vietnam.

Addresses

  • Country: North Korea
!

This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.