OFSI sanctions listing
Chun-Sik CHOE
Chun-Sik CHOE is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Democratic People's Republic of Korea programme, listed on 16/05/2018. Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang. This page summarises the public designation — known aliases, North Korea nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):DPR0006. Associations with Korea National Insurance Corporation (KNIC). (UK Statement of Reasons):Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Democratic People's Republic of Korea |
|---|---|
| Entity type | Person |
| Programmes / regime | Democratic People's Republic of Korea |
| Date listed | 16/05/2018 |
| Source record ID | ofsi:13257 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang |
|---|---|
| Date of birth | 23/12/1963 |
| Place of birth | Pyongyang, North Korea |
| Nationality / country | North Korea |
| Passport(s) | 745132109 |
| Address(es) | North Korea |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:13257 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |