Last Updated: June 26, 2026

Song Il CHOE

Position

Tanchon Commercial Bank Representative in Vietnam

Date of birth

1973-06-08

Address

Vietnam

Reg. ID

472320665, Passport; 563120356, Passport

Function

Other

Official reason

OFAC also designated the following five Tanchon Commercial Bank (TCB) representatives pursuant to E.O. 13382 for acting for or on behalf of, directly or indirectly, TCB, which was previously designated by the U.S. and UN as a financial arm of Korea Mining Development Trading Corporation (KOMID): Jang Bom Su, Jon Myong Guk, Ko Tae Hun, Choe Song Il, and Kim Jung Jong. Jang Bom Su and Jon Myong Guk are TCB representatives in Syria.

Sender

Other Information

https://home.treasury.gov/news/press-releases/jl0295

Date of listing

2015-12-08

Program information

Authority

Program

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

Regime

OFAC-horizontal

Target State

Non-Proliferation

Measures

Blocking Property

Official Information

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2022/02/16/2022-03361/weapons-of-mass-destruction-proliferators-sanctions-regulations

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