Choe Song Il
List
| Reference number | 3148 |
|---|---|
| Type | Person |
| List name | Australian List |
| Programs | Listed on: 2 Mar. 2016 (amended on 1 Jun. 2017) |
| Remark | Tanchon Commercial Bank Representative. Passport no.: a) 472320665 (Expires 26 Sep. 2017) b) 563120356. Served as the Tanchon Commercial Bank representative in Vietnam. |
| Added | 01.06.2017 |
| Decision links | Sanctions document |
Names
| Name | Choe Song Il |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.