Song-Chol Choe

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Song-Chol Choe

Gender: label.gender.m

Birth: 1973-05-16

Nationality: PRK

Person type: label.person_type.P

Other names: Song-Chol Choe, Song Chol Choe, Cholung Choe

Aliases: Song-Chol Choe

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.DPRK4] - North Korea Sanctions	Program DPRK4
-	En sa qualité de représentant de la Corman Construction Company (Tong Bang), une société-écran du Mansudae Overseas Project Group, entité désignée par les Nations unies, Choe Song Chol participe au co
-	En sa qualité de représentant de la Corman Construction Company (Tong Bang), une société écran du Mansudae Overseas Project Group, entité désignée par les Nations unies (également connue sous le nom d
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Frequently Asked Questions

1. Does Song-Chol Choe have any sanctions?

Yes, Song-Chol Choe is sanctioned by:

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

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 Song-Chol Choe:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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.