Lists › OFAC SDN › ofac_sdn-18557
Song Il CHOE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 18557.
Programs
Names and aliases
| Song Il CHOE | primary |
Identifiers
| Passport | 472320665 | Korea, North |
| Passport | 563120356 | Korea, North |
Details
| Countries |  North Korea  Vietnam |
| Birth dates | 1973-06-08 |
| Addresses | Vietnam |
Remarks (as published)
(Linked To: TANCHON COMMERCIAL BANK)
Same name on other lists
Song Il Choe (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.