CH’OE SO’K MIN

Sanctioned Individual – DPRK UN Sanctions List

Source: https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list

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: Ch’oe So’k-min is an overseas Foreign Trade Bank representative
  • Nationality: Democratic People’s Republic of Korea
  • Date of Birth: 1978-07-25

Sanctioned Individual – DPRK2 US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Data:

  • Birthdate: 1978-7-25
  • Nationality Country:
    • Korea, North
  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
  • Location:
    • City: Shenyang
    • Area: China
  • Title: Foreign Trade Bank of the Democratic People’s Republic of Korea representative

Sanctioned Individual – DPRK EU Sanctions List

Source: https://webgate.ec.europa.eu/europeaid/fsd/fsf

Overseas Foreign Trade Bank representative. He was Deputy representative at the Foreign Trade Bank branch office in that overseas location.

Data:

  • Name: CH’OE SO’K MIN
  • Birthdate: 1978-07-25
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