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Sanctions Screening

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Screening Results

Sanctioned Entity Found

CHOE Chan Il

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 07:46:37

Accuracy: 90

Information:

Function: Director of the Dandong office of Korea Heungjin Trading Company, a UN designated entity.

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Chan Il CHOE

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 07:46:37

Accuracy: 75

Information:

Position: Director of the Dandong office of Korea Heungjin Trading Company
Nationality: North Korea
Address: China
Regime: Democratic People's Republic of Korea
Info: (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 Company, a UN designated entity. Korea Heungjin is used by KOMID, another UN designated entity, for trading purposes. KOMID was designated by the UN Sanctions Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv