---
title: "CHOE Song-Chol — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d663ef89-d6b5-5e83-8400-0c2ef2a4fd2b
json: https://whiteintel.dev/api/public/dossier/d663ef89-d6b5-5e83-8400-0c2ef2a4fd2b
identifier: eu:139202
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHOE Song-Chol

**Type:** Person  
**Identifier:** `eu:139202`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d663ef89-d6b5-5e83-8400-0c2ef2a4fd2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d663ef89-d6b5-5e83-8400-0c2ef2a4fd2b  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [OFAC SDN listing: Choe Song Chol 최 성철](https://whiteintel.dev/entity/dcbd785a-5a03-5981-88d5-cd255ca3b5f5)

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: CHOE Song-Chol

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHOE Song-Chol**. Human view: https://whiteintel.dev/entity/d663ef89-d6b5-5e83-8400-0c2ef2a4fd2b · Structured JSON: https://whiteintel.dev/api/public/dossier/d663ef89-d6b5-5e83-8400-0c2ef2a4fd2b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._