Choe Song Il

Sanctioned

Last update: 03/06/2026

Name: Choe Song Il

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509). (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Choe Song Il have any sanctions?

Yes, Choe Song Il is sanctioned by:

2. Can I receive AML sanctions alerts on Choe Song Il?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Choe Song Il:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.