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Public-source dossierkprusi-2758c7f25ea973fa950522691731a9810ae9a767
Public source recordpersonPublic record

Choe Song Il

Authority: Multi-Source Risk ProfileCoverage: snRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
sn
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 1
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence13 sourced links · 13 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
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2. Inspect
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
14
14 visible
Sourced links
13
1 direct
Source datasets
1
in this network
Discovery candidates
13
kept separate from verified
Choe Song IlPERSONSo YongPERSONCholung ChoePERSONChoe Song CholPERSONRi Won CholPERSONIm Song SunPERSONSun SongPERSONMansudae Overseas Proj…ORGBanque AtlantiqueORGKim Yong SuPERSONMansudae Overseas Proj…ORGCorman Construction & …ORGBanque Sahelo-SaharienneORGEmbassy of the DPRK in…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Choe Song Il appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameChoe Song Il
Countries / jurisdictionssn
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2026-07-04T17:29:01
Risk Topicsmaritime, poi

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