United Kingdom · source evidence
UK authority records Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.
Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.
6 authority records · 6 legacy references checked
Official UK source XML ↗ UK unique ID DPR0003 Individual
Chan Il Choe Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated 31/12/2020
Record last updated 09/04/2025
Designation source UK
Legacy OFSI group ID 13587
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 781d2ac8712bb59ffb72b56888494b506e44b54323eddd2014bdf62eec4f3583 UK unique ID DPR0004 Individual
Kwang Hyok Choe Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated 31/12/2020
Record last updated 09/04/2025
Designation source UK
Legacy OFSI group ID 13592
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 c1c513a96ec49a5e614e2d64efcab1090afac92573d054de801520fb8d8d2fc0 UK unique ID DPR0005 Individual
Kwang Su Choe Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated 31/12/2020
Record last updated 09/04/2025
Designation source UK
Legacy OFSI group ID 13601
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 2a3146926f562cc942095133bad54facd6a5fbd75b6d1ced6afa526b430ad197 UK unique ID DPR0006 Individual
Chun-Sik Choe Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated 31/12/2020
Record last updated 09/04/2025
Designation source UK
Legacy OFSI group ID 13257
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 93c01d49fb7cffdd23856d5ad3d300100ad11c1fc29a02b185926040978bb5a9 UK unique ID DPR0007 Individual
Kyong-Song Choe Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated 31/12/2020
Record last updated 09/04/2025
Designation source UK
Legacy OFSI group ID 13356
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 116492e8aa994c9619969b3c6f379227946a13b1f3f2a83dac12bc3338a274da UK unique ID DPR0008 Individual
Yong-Ho Choe Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated 31/12/2020
Record last updated 09/04/2025
Designation source UK
Legacy OFSI group ID 13357
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Primary-name variations · 1 source row Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 c65be3989dc4cd12f2d1fb5336ec1312cebea9e7edfd67ccfad22d52cdd59131 Source observation and coverage
Retrieved by Embargo 2026-09-27T00:50:20.086Z
Authority file generated on 2026-09-21
Source file SHA-256 50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked 13257 · 13356 · 13357 · 13587 · 13592 · 13601 Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.