Chan Il Choe

Sanctioned

Last update: 01/06/2026

Name: Chan Il Choe

Gender: label.gender.m

Person type: label.person_type.P

Name partial: 촤찬일

Other names: Chan Il Choe, Il Choe Chan

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Directeur du bureau de Dandong de la Korea Heungjin Trading Company, entité désignée par les Nations unies. La Korea Heungjin Trading Company sert de société de négoce à la KOMID, une autre entité dés
-	Annex XVI EU Listing not UN.
-	(UK Sanctions List Ref):DPR0003 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with KOMID, Korea Heungjin Trading Company and DPRK Embassy, Beijing (U
-	(UK Sanctions List Ref):DPR0003 Associations with KOMID, Korea Heungjin Trading Company and DPRK Embassy, Beijing (UK Statement of Reasons):Director of the Dandong office of Korea Heungjin Trading Com
-	(UK Sanctions List Ref):DPR0003. Associations with KOMID, Korea Heungjin Trading Company and DPRK Embassy, Beijing (UK Statement of Reasons):Director of the Dandong office of Korea Heungjin Trading Co
-	Director of the Dandong office of Korea Heungjin Trading Company, a UN designated entity. Korea Heungjin is used by KOMID, another UN designated entity, for trading purposes. KOMID was designated by t
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Frequently Asked Questions

1. Does Chan Il Choe have any sanctions?

Yes, Chan Il Choe is sanctioned by:

2. Can I receive AML sanctions alerts on Chan Il 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 Chan Il Choe:

Name	Info	Source
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

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.