Last Updated: July 8, 2024

CHOE Chan Il

Aliases

촤찬일

Position

Director of the Dandong office of Korea Heungjin Trading Company, a UN designated entity.

Linked to

https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

Official reason

Director 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 a...

Other Information

(Date of UN designation: 2018-01-22)

Date of listing

2022-08-01

Program information

Authority

EU

Program

Restrictive measures in relation to the non-proliferation of the weapons of mass destruction

Regime

UN, EU country specific

Target State

Democratic People's Republic of Korea

Measures

Asset freeze and prohibition to make funds available, Restrictions on admission

Sanctions Portfolio

- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in Annex I, II and III of Council Decision (CFSP) 2016/849. Member States shall also expel: (1) DPRK nationals who they dete...

Official Information

The ongoing nuclear and ballistic missile-related activities of the DPRK represent a serious threat to international peace and security. These activities undermine the global non-proliferation and disarmament regime of which the EU has been a steadfast supporter for decades. In this context, the EU has implemented the restrictive measures imposed b...

Program URL

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20230404