Ch'un Sik Ch'oe

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Ch'un Sik Ch'oe

Gender: label.gender.m

Birth: 1954-10-12, 1963-12-23 PRK

Nationality: PRK

Person type: label.person_type.P

Name partial: 최천식

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

Aliases: Ch'oe, Choe, Chun Sik Choe

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
-	en poste au siège de Pyongyang, agissant pour le compte de la KNIC ou sur ses instructions. (UE) 2018/714 du 14/05/2018 (UE Corée du Nord - Règlement (UE) 2017/1509). (UE) 2017/1509 du 30/08/2017- (UE
-	Directeur au sein du département de réassurance de la Korea National Insurance Corporation (KNIC), en poste au siège à Pyongyang, agissant pour le compte de la KNIC ou sur ses instructions. Dans ses r
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-	Was the Director of the Second Academy of Natural Sciences (SANS) and was the Head of the DPRK's long-range missile programme..
-	Annex XIII. UN listing. 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.
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-	Annex XVI EU Listing not UN.Continues to act for or on behalf of KNIC or at its direction. Originally listed 03/07/2015, delisted 28/02/2018, now re-listed.
-	(UK Sanctions List Ref):DPR0006 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Korea National Insurance Corporation (KNIC). (UK Statement of Reas
-	(UK Sanctions List Ref):DPR0006 Associations with Korea National Insurance Corporation (KNIC). (UK Statement of Reasons):Director in the reinsurance department of Korea National Insurance Corporation
-	(UK Sanctions List Ref):DPR0006. Associations with Korea National Insurance Corporation (KNIC). (UK Statement of Reasons):Director in the reinsurance department of Korea National Insurance Corporation
-	Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction.
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Frequently Asked Questions

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

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

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

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'un Sik Ch'oe:

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

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.