Chun-Sik Choe Ch'un Sik Ch'oe Chun Sik Choe
Possible identity match
(70% confidence)
Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources.
Search free →
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
- Former director of the Second Academy of Natural Sciences (SANS)|Former head of the DPRK’s long-range missile program.
Also known as
Designation timeline · 10
- Added to UK OFSI
UK-Democratic People's Republic of KoreaUK Sanctions List: Democratic People's Republic of Korea (DPR0205) Democratic People's Republic of Korea publisher record ↗ - Added to UN Security Council
UN-DPRKUN SC: DPRK North Korea publisher record ↗ - Added to AU DFAT
AU-1718 (DPRK)AU DFAT: 1718 (DPRK) North Korea publisher record ↗ - Added to Switzerland SECO
CH-North KoreaCH SECO: North Korea North Korea publisher record ↗ - Added to UK OFSI
UK-Democratic People's Republic of KoreaUK Sanctions List: Democratic People's Republic of Korea (DPR0006) Democratic People's Republic of Korea publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
PRKEU FSF: PRK (2022/1503 (OJ L235)) publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
PRKEU FSF: PRK (2024/3152 (OJ L16122024)) publisher record ↗ - Added to OFAC SDN
NPWMDOFAC SDN: NPWMD WMD non-proliferation publisher record ↗
Sanctions programs · 10
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 16/12/2024 | source ↗ |
| EU_FSF | PRK | EU FSF: PRK (2024/3152 (OJ L16122024)) | 16/12/2024 | source ↗ | |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 12/09/2022 | source ↗ |
| EU_FSF | PRK | EU FSF: PRK (2022/1503 (OJ L235)) | 12/09/2022 | source ↗ | |
| UK_OFSI | UK-Democratic People's Republic of Korea | UK Sanctions List: Democratic People's Republic of Korea (DPR0006) | Democratic People's Republic of Korea | 31/12/2020 | source ↗ |
| AU_DFAT | AU-1718 (DPRK) | AU DFAT: 1718 (DPRK) | North Korea | 03/03/2016 | source ↗ |
| CH_SECO | CH-North Korea | CH SECO: North Korea | North Korea | 03/03/2016 | source ↗ |
| UK_OFSI | UK-Democratic People's Republic of Korea | UK Sanctions List: Democratic People's Republic of Korea (DPR0205) | Democratic People's Republic of Korea | 02/03/2016 | source ↗ |
| UN_SC | UN-DPRK | UN SC: DPRK | North Korea | 02/03/2016 | source ↗ |
| OFAC_SDN | NPWMD | OFAC SDN: NPWMD | WMD non-proliferation | source ↗ |
Previous designations · 9
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 12/09/2022 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 12/09/2022 | 10/06/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ | |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| TR_FCIB | TR-FCIB | Türkiye MASAK Asset Freezing | Counter-terrorism | 19/05/2026 | source ↗ | |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| IL_WMD_SANCTIONS | IL-WMD-SANCTIONS | Israel Declared Elements (WMD) | WMD-proliferation | 19/05/2026 | source ↗ | |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | 19/05/2026 | source ↗ |
Listed on · 21
BE_FODBE_FODUN_SCUK_OFSIUK_OFSIOFAC_SDNEU_FSFEU_FSFCH_SECOAU_DFATGB_FCDO_SANCTIONSGB_FCDO_SANCTIONSBE_FODBE_FODUS_TRADE_CSLEU_TRAVEL_BANSZA_FIC_SANCTIONSTR_FCIBQA_NCTC_SANCTIONSJP_MOF_SANCTIONSIL_WMD_SANCTIONS
More sanctioned entities from Democratic People's Republic of Korea
View all sanctioned entities from Democratic People's Republic of Korea →
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.
Frequently asked questions
Is Chun-Sik Choe Ch'un Sik Ch'oe Chun Sik Choe sanctioned?
Yes. Chun-Sik Choe Ch'un Sik Ch'oe Chun Sik Choe (individual) is subject to 10 active sanctions designations from BE FOD, EU FSF, UK OFSI, AU DFAT, Switzerland SECO, UN Security Council, OFAC SDN, the earliest dated 2016-03-02T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Chun-Sik Choe Ch'un Sik Ch'oe Chun Sik Choe?
Chun-Sik Choe Ch'un Sik Ch'oe Chun Sik Choe is listed by BE FOD, EU FSF, UK OFSI, AU DFAT, Switzerland SECO, UN Security Council, OFAC SDN under programs BE-NATIONAL, PRK, UK-Democratic People's Republic of Korea. See the designations for the issuing authority and source URL of each.
When was Chun-Sik Choe Ch'un Sik Ch'oe Chun Sik Choe first sanctioned?
The earliest active designation amisanctioned indexes is dated 2016-03-02T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Chun-Sik Choe Ch'un Sik Ch'oe Chun Sik Choe is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.
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.