⚠
Listed on sanctions / export-control lists
CHOE, Song Chol
US OFACEU financial sanctions
Individual · 2 listing(s)
CHOE, Song Chol appears on the US OFAC, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-04-21 | EU financial sanctions · listed · Programs: PRK · listed for 4 years Open the source’s official site ↗ |
|---|---|
| 2023-11-30 | US OFAC · listed · Programs: DPRK4 · listed for 2 years · 588 days after the earliest list View the official record ↗ |
OFACUS OFAC
| Programs | DPRK4 |
|---|---|
| Listed on | 2023-11-30 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Date of birth | 16 May 1973 |
| Nationality | Korea, North |
| ID / passport | 563438637 (Korea, North) |
| Aliases | CHOE, Cholung |
EUEU financial sanctions
| Programs | PRK |
|---|---|
| Listed on | 2022-04-21 |
| Aliases | CHOE Song Chol |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor CHOE, Song Chol and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →