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Санкционный скрининг

Примечание: Результаты могут включать потенциальные совпадения и должны быть проверены в соответствии с вашими внутренними процедурами обеспечения соответствия требованиям.

Screening Results

Sanctioned Entity Found

Song Il Choe

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-18 05:58:50

Accuracy: 90

Information:

Function: Tanchon Commercial Bank Representative. Served as the Tanchon Commercial Bank Representative in Vietnam.
Alias: Choe Song Il
ID Document: 563120356 (passport-National passport)
ID Document: 472320665 (passport-National passport)  (valid to 2017-09-26)

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

CHOE Song Il

Date of Birth: 1973-06-08

Type: individual

Updated: 2026-08-18 05:58:50

Accuracy: 75

Information:

individual
NPWMD
Tanchon Commercial Bank Representative in Vietnam
DOB 08 Jun 1973; citizen 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; Passport 472320665 (Korea, North) expires 26 Sep 2017; alt. Passport 563120356 (Korea, North) issued 19 Mar 2018; Tanchon Commercial Bank Representative in Vietnam; Linked To: TANCHON COMMERCIAL BANK.

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

Choe Song Il

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-18 05:58:50

Accuracy: 75

Information:

Function: Tanchon Commercial Bank Representative. Served as the Tanchon Commercial Bank Representative in Vietnam.
Alias: Choe Song Il
ID Document: 563120356 (passport-National passport)
ID Document: 472320665 (passport-National passport)  (valid to 2017-09-26)

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

CHOE SONG IL

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-18 05:58:50

Accuracy: 75

Information:

Position: Tanchon Commercial Bank Representative
Nationality: North Korea
Passport: (1) 472320665 (2) 563120356 ((1) Expires 26 Sep. 2017 (2) -)
Address: North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0208. (UN Ref):KPi.014. Served as the Tanchon Commercial Bank representative in Vietnam.

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