amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Chun-Sik Choe Ch'un Sik Ch'oe Chun Sik Choe

⚠ Sanctioned · 10 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Country
Democratic People's Republic of Korea
Nationality
PRK
Date of birth
1954-10-12T00:00:00.000Z
Place of birth
Pyongyang
Role
(1) Former director of the Second Academy of Natural Sciences (SANS). (2) Former head of the DPRK’s long-range missile program.

Also known as

Aliases
최천식 · "CH'OE · ['CHOE · Ch'oe Ch'un Sik · Ch’oe Ch’un Sik · Choe Chun Sik · Choe Chun-Sik · CHOE, Chun-sik · CHOE Chun Sik · CHOE Chun-Sik · CHOE CHUN-SIK · CHOE Chun-Sik CHOE Chun Sik 최천식 · CHOE Chun Sik; Chun Sik Choe; Chun-Sik Choe; 최천식; Ch'un Sik Ch'oe; CHOE Chun-Sik · CHOE CHUN-SIK; تشوي تشون - سيك · CHOE CHUN-SIK; チェ・チュンシク · Ch'un-sik"] · Chun Sik' · Ch'un-sik CH'OE · Chun-sik CHOE · Ch'un Sik Ch'oe · Chun-Sik Choe · Chun Sik CHOE · Chun-Sik Choe Ch'un Sik Ch'oe Chun Sik Choe · 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. · Was the Director of the Second Academy of Natural Sciences (SANS) and was the Head of the DPRK's long-range missile programme.. · チョ・チュンシク

Sanctions programs · 18

SourceProgramNameRegimeDesignatedLink
EU_FSF PRK EU FSF: PRK (2024/3152 (OJ L16122024)) 16/12/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/12/2024 source ↗
EU_FSF PRK EU FSF: PRK (2022/1503 (OJ L235)) 12/09/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 12/09/2022 source ↗
UK_OFSI UK-Democratic People's Republic of Korea UK OFSI: Democratic People's Republic of Korea (DPR0006) Democratic People's Republic of Korea 31/12/2020 source ↗
CH_SECO CH-North Korea CH SECO: North Korea North Korea 03/03/2016 source ↗
AU_DFAT AU-1718 (DPRK) AU DFAT: 1718 (DPRK) North Korea 03/03/2016 source ↗
UN_SC UN-DPRK UN SC: DPRK North Korea 02/03/2016 source ↗
UK_OFSI UK-Democratic People's Republic of Korea UK OFSI: Democratic People's Republic of Korea (DPR0205) Democratic People's Republic of Korea 02/03/2016 source ↗
OFAC_SDN NPWMD OFAC SDN: NPWMD WMD non-proliferation source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 12/09/2022 source ↗
IL_WMD_SANCTIONS IL-WMD-SANCTIONS Israel Declared Elements (WMD) WMD-proliferation source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism source ↗
TR_FCIB TR-FCIB Türkiye MASAK Asset Freezing Counter-terrorism source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 18

BE_FODBE_FODUN_SCUK_OFSIUK_OFSIOFAC_SDNEU_FSFEU_FSFCH_SECOAU_DFATBE_FODUS_TRADE_CSLEU_TRAVEL_BANSZA_FIC_SANCTIONSTR_FCIBQA_NCTC_SANCTIONSJP_MOF_SANCTIONSIL_WMD_SANCTIONS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.