Chan Il Choe

Sanctioned entity

North Korea. Named in 7 sanctions listings.

Summary

Director of Korea Heungjin Trading Company (KPe.011). An individual with the same name was listed as a Director of the Dalian Office of Korea Mining Development General Corporation (KPe.001). The same name was also listed as a first secretary of the Embassy of the DPRK in China in September 2012. "The uncommon name and exact match of Chinese characters show that the directors of both entities and a listed diplomat could be the same person. The Panel continues to investigate the diplomat’s involvement in prohibited activities."

Due to the annotated likelihood of the different appearances of Mr. Choe Chan Il being the same person, the description and relationships of this individual are comprised in one entry within this dataset.

Directeur du bureau de Dandong de la Korea Heungjin Trading Company, entité désignée par les Nations unies. La Korea Heungjin Trading Company sert de société de négoce à la KOMID, une autre entité désignée par les Nations unies. La KOMID, désignée par le Comité des sanctions des Nations unies en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles.

(UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) (FondementJuridique: 425)

(Date of UN designation: 2018-01-22)

Associations with KOMID, Korea Heungjin Trading Company and DPRK Embassy, Beijing The Director Disqualification Sanction was imposed on 09/04/2025.

(UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 2420)

Sanctions and listings7

EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea
Programme EU-PRKdata.europa.eu sanctionsmap.eu
Listed
1 Aug 2022
Effective
22 Jan 2018
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
Designation date published: 2018-01-22
2022/1331 (OJ L201)
Programme EU-PRKReference EU.4281.1eur-lex.europa.eu sanctionsmap.eu
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP
Programme EU-PRKeur-lex.europa.eu sanctionsmap.eu
North Korea Sanctions - (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509); (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Directeur du bureau de Dandong de la Korea Heungjin Trading Company, entité désignée par les Nations unies. La Korea Heungjin Trading Company sert de société de négoce à la KOMID, une autre entité désignée par les Nations unies. La KOMID, désignée par le Comité des sanctions des Nations unies en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles.
Programme UN-SC1718; EU-PRKgels-avoirs.dgtresor.gouv.fr sanctionsmap.eu un.org
Effective
31 Dec 2020
UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
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.
Programme GB-DPRKReference 13587Reference DPR0003Last updated 9 Apr 2025gov.uk gov.uk
Listed
1 Aug 2022
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2022/1331 (OJ L201)
Programme EU-PRKfinance.belgium.be sanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2022/1331 du 28/07/2022 and (ue) 2018/87 du 22/01/2018
Autorité de désignation publiée : Union européenne
Directeur du bureau de Dandong de la Korea Heungjin Trading Company, entité désignée par les Nations unies. La Korea Heungjin Trading Company sert de société de négoce à la KOMID, une autre entité désignée par les Nations unies. La KOMID, désignée par le Comité des sanctions des Nations unies en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles.
geldefonds.gouv.mc

Positions held4

Period not retained
directeur
Period not retained
Directeur du bureau de Dandong de la Korea Heungjin Trading Company, entité désignée par les Nations unies.
Period not retained
Director of the Dandong office of Korea Heungjin Trading Company
Period not retained
Director of the Dandong office of Korea Heungjin Trading Company, a UN designated entity.

Connections3

Positions held3

OrganizationKorea Heungjin Trading Company (Dandong Representative Office)
Director
China
OrganizationKorea Mining Development General Company (Dalian Representative Office)
Director
China
OrganizationEmbassy of the DPRK in China
First Secretary
China

Other names4

Also known as4

崔灿日최찬일Choe Chan Il촤찬일

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