Lists › EU Consolidated › eu_fsf-EU.4118.75
Song Il Choe
Person on the EU Consolidated Financial Sanctions List, listed Sept. 1, 2017. Source reference EU.4118.75.
Programs
Names and aliases
| Song Il Choe | primary |
Identifiers
| National passport | 472320665 | 00 |
| National passport | 563120356 | 00 |
Details
| Countries |  North Korea |
Remarks (as published)
Date of designation: 2.3.2016
Same name on other lists
Song Il CHOE (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.