KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
CS

Choe Song Il

Sanctioned
Type
person
Subtype
Country
Vietnam
Date of birth
1973-06-08
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
18557
Asset freeze
2015-12-08activeSource
Official source conditions

Block; Program; NPWMD

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Choe Song IlPrimary name
    OFAC ↗
    Record provenance
    ID
    18557
    SHA-256
    ecdedb34b65c434fec842b694ee9dbe1f82f7c04b34238f148e584dcb7bee6f9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 563120356PASSPORT
    Country: Korea, North
    OFAC ↗
    Record provenance
    ID
    18557
    SHA-256
    6bad9d77e7417655a885f9cdce5a67fa4af153e10875cf75df82e793ee52b81e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 472320665PASSPORT
    Country: Korea, North
    OFAC ↗
    Record provenance
    ID
    18557
    SHA-256
    6bad9d77e7417655a885f9cdce5a67fa4af153e10875cf75df82e793ee52b81e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 18557OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18557
    SHA-256
    6bad9d77e7417655a885f9cdce5a67fa4af153e10875cf75df82e793ee52b81e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1973-06-08Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • VietnamResidence
    OFAC ↗
    Record provenance
    ID
    18557
    SHA-256
    ecdedb34b65c434fec842b694ee9dbe1f82f7c04b34238f148e584dcb7bee6f9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)