SDN list · entry 18557
Choe Song Il
Yes. Choe Song Il is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD program, as of the list published October 9, 2026. It is an individual, OFAC entry number 18557, added on December 8, 2015. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD |
| Type | individual |
| Added to the list | December 8, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Choe Song Il | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 472320665 | Korea, North |
| Passport | 563120356 | Korea, North |
Details published by OFAC
| Date of birth | June 8, 1973 |
|---|---|
| Citizenship | Korea, North |
| Address | Vietnam |
| 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 |
| Title | Tanchon Commercial Bank Representative in Vietnam |
Legal basis
- Executive Order 13382 (Non-proliferation)