Chan Il Choe · GlobalLawDB

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DPR0003Chan Il Choe#

Individual · designated 2020-12-31 under The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-04-09

AddressesChina

DetailsNationality: North Korea. Gender: Male. Positions: Director of the Dandong office of Korea Heungjin Trading Company

IdentifiersUKSL DPR0003. OFSI group 13587

NamesPrimary name: Chan Il Choe

SanctionsAsset freeze, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, travel ban, director disqualification sanction). Regime: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2020-12-31.

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

Statement of reasonsDirector 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.

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