Ch'oe Ch'un Sik

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 06/06/2026

Name: Ch'oe Ch'un Sik

Birth: 1954-10-12

Nationality: PRK

Person type: label.person_type.P

Other names: Choe Chun-Sik, Choe Chun Sik, Ch'oe Ch'un Sik

Aliases: Choe Chun Sik, Ch'oe Ch'un Sik

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Choe Chun-sik était directeur de la Second Academy of Natural Sciences (SANS — deuxième Académie des sciences naturelles) et responsable du programme de missiles à longue portée de la RPDC. Décision d
-	Ancien directeur de la Second Academy of Natural Sciences (SANS — deuxième Académie des sciences naturelles) et responsable du programme de missiles à longue portée de la RPDC. Décision du comité de s
-	KPi.013
-
-
[CHE.NORTH_KOREA] - Measures against North Korea	article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1. Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DP
[CHE.NORDKOREA] - Measures against the Democratic People's Republic of Korea (North Korea)	Art. 2 Abs. 1 (Ein- und Durchreiseverbot) und Art. 9 Abs. 1 (Finanzsanktionen), Anhang 1. Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s
[CHE.CORÉE_DU_NORD] - Measures against the Democratic People's Republic of Korea (North Korea)	art. 2, al. 1 (Interdiction de séjour et de transit) et art. 9, al. 1 (Sanctions financières), annexe 1. Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the hea
-	(UK Sanctions List Ref):DPR0205 (UN Ref): KPi.013 (Further Identifiying Information):Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long
-	(UK Sanctions List Ref):DPR0205 (UN Ref):KPi.013 Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program.
-	(UK Sanctions List Ref):DPR0205. (UN Ref):KPi.013. Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program.
-	Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program.
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Ch'oe Ch'un Sik have any sanctions?

Yes, Ch'oe Ch'un Sik is sanctioned by:

2. Can I receive AML sanctions alerts on Ch'oe Ch'un Sik?

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 Ch'oe Ch'un Sik:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Ministry of Finance of Japan	Sanctioned	JPN-MOF JPN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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.