Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ChunSik CHOE

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 07:47:42

Accuracy: 90

Information:

Position: Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang
Nationality: North Korea
Passport: 745132109 ((Expiration date 12/02/2020))
Address: North Korea
Birthplace: Pyongyang, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0006. Associations with Korea National Insurance Corporation (KNIC). (UK Statement of Reasons):Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction. (Gender):Male

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

ChunSik Choe

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 07:47:42

Accuracy: 90

Information:

Function: Was the Director of the Second Academy of Natural Sciences (SANS)  and was the Head of the DPRK's long-range missile programme..
Alias: Choe Chun-Sik
Alias: Ch'oe Ch'un Sik
Alias: Choe Chun Sik
Address: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Birth: 1954-10-12

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

CHOE Chunsik

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 07:47:42

Accuracy: 75

Information:

individual
NPWMD
DOB 12 Oct 1954; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Linked To: SECOND ACADEMY OF NATURAL SCIENCES.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CHOE ChunSik

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 07:47:42

Accuracy: 75

Information:

Function: Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.
Birth: 1963-12-23
ID Document: 745132109 (passport-National passport)  (valid to 2020-02-12)[known to be expired]

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

CHOE CHUNSIK

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 07:47:42

Accuracy: 75

Information:

Position: (1) Former director of the Second Academy of Natural Sciences (SANS). (2) Former head of the DPRK’s long-range missile program.
Nationality: Democratic People's Republic of Korea
Address: Democratic People's Republic of Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0205. (UN Ref):KPi.013. Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program.

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