Sanctioned Individual – NPWMD US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- Choe Chol-min
Data:
- Nationality Country:
- Korea, North
- Male: Gender
- North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
- Location:
- area: China
- CITY: Beijing
Documents:
- Passport: 108410050
Relationships:
- Shi Qianpei – Providing support to – Choe Chol Min – 최 철민
- Choe Chol Min – 최 철민 – Acting for or on behalf of – SECOND ACADEMY OF NATURAL SCIENCES