Sanctioned Individual – DPRK UN Sanctions List
Source: https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list
Aliases:
- Choe
Sok Min (Low)
Data:
- Comments: In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions. Gender: male.in response to the DPRK test of an ICBM on 28 November 2017
- Designation: Former
overseas Foreign Trade Bank
representative - Nationality: Democratic People’s Republic of Korea
- Date of Birth: 1978-07-25
Sanctioned Individual – DPRK EU Sanctions List
Source: https://webgate.ec.europa.eu/europeaid/fsd/fsf
Former overseas Foreign Trade Bank representative. He was Deputy representative at the Foreign Trade Bank branch office.
Data:
- Name: Ch’oe So’k Min
- Birthdate: 1978-07-25
Aliases:
- Choe Sok Min
- Choe Sok-min
Sanctioned Individual – DPRK2 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Data:
- Nationality Country:
- Korea, North
- North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
- North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- Location:
- area: China
- CITY: Shenyang
- Foreign Trade Bank of the Democratic People’s Republic of Korea representative: Title