{"raw_record_id":"4472e00e-3f4c-4ad5-8202-98adaa36363f","external_id":"36936","record_hash":"59b916f79df37233db906d9db3bb3e4d6a9f39a5e975695c9f79b9ca20c0dd88","raw_record":{"individual":{"identity":{"name":[{"name-part":{"value":"Choe Chun Yong","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"36940","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Ch’oe Ch’un-yo’ng","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"36941","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"36938"},"nationality":{"country":{"_text":"DPR Korea","@attributes":{"iso-code":"KP"}},"@attributes":{"ssid":"36942"}},"identification-document":{"issuer":{"_text":"DPR Korea","@attributes":{"code":"KP"}},"number":"654410078","@attributes":{"ssid":"36952","document-type":"passport"}}},"@attributes":{"sex":"male"},"justification":{"_text":"Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.","@attributes":{"ssid":"36937"}}},"@attributes":{"ssid":"36936"},"modification":[{"added":{"target":{"individual":{"identity":{"name":[{"name-part":{"value":"Choe Chun Yong","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"36940","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Ch’oe Ch’un-yo’ng","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"36941","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"36938"},"nationality":{"country":{"_text":"DPR Korea","@attributes":{"iso-code":"KP"}},"@attributes":{"ssid":"36942"}},"identification-document":{"issuer":{"_text":"DPR Korea","@attributes":{"code":"KP"}},"number":"654410078","@attributes":{"ssid":"36952","document-type":"passport"}}},"@attributes":{"sex":"male"},"justification":{"_text":"Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.","@attributes":{"ssid":"36937"}}},"@attributes":{"ssid":"36936"},"sanctions-set-id":"3978","foreign-identifier":"KPi.054"}},"removed":{"target":{"individual":{"identity":{"name":[{"name-part":{"value":"Choe Chun Yong","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"36940","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Ch’oe Ch’un-yo’ng","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"36941","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"36938"},"nationality":{"country":{"_text":"DPR Korea","@attributes":{"iso-code":"KP"}},"@attributes":{"ssid":"36942"}},"identification-document":{"issuer":{"_text":"DPR Korea","@attributes":{"code":"KP"}},"number":"654410078","@attributes":{"ssid":"36952","document-type":"passport"}}},"@attributes":{"sex":"male"},"justification":{"_text":"Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.","@attributes":{"ssid":"36937"}}},"@attributes":{"ssid":"36936"},"sanctions-set-id":"3978"}},"@attributes":{"effective-date":"2025-04-15","enactment-date":"2025-04-15","publication-date":"2025-04-15","modification-type":"amended"}},{"added":{"target":{"individual":{"identity":{"name":[{"name-part":{"value":"Choe Chun Yong","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"36940","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Ch’oe Ch’un-yo’ng","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"36941","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"36938"},"nationality":{"country":{"_text":"DPR Korea","@attributes":{"iso-code":"KP"}},"@attributes":{"ssid":"36942"}},"identification-document":{"issuer":{"_text":"DPR Korea","@attributes":{"code":"KP"}},"number":"654410078","@attributes":{"ssid":"36952","document-type":"passport"}}},"@attributes":{"sex":"male"},"justification":{"_text":"Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.","@attributes":{"ssid":"36937"}}},"@attributes":{"ssid":"36936"},"sanctions-set-id":"3978"}},"@attributes":{"effective-date":"2017-08-05","enactment-date":"2017-08-07","publication-date":"2017-08-07","modification-type":"listed"}}],"sanctions-set-id":"3978","foreign-identifier":"KPi.054"},"snapshot_id":"94f50fbe-82ba-44b1-b57c-21ecd6a43b89","snapshot_sha256":"81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422","fetched_at":"2026-07-09T20:07:54.653200+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}