Search OpenSanctions

Choe Young Il

Sanction-linked entity

Choe Young Il is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Choe Young Il				[sources]
Other name	崔永日				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Description	Part of the network of entities and individuals related to Kim Song Il and Green Pine Associated Corporation (KPe.010). Shared owner of Rich Lead Trading.				[sources]
Last change	2024-06-18	Last processed	2024-10-29	First seen	2023-08-08

Descriptions

A romanization of this individual's name more aligned with North Korean romanization conventions might be "Choe Yong Il".

— DPRK Reports non-official source, 2023-08-08

Relationships

Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting