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. in response to the DPRK test of an ICBM on 28 November 2017
Names (2)
Last name/Name
SO'K MIN
First name/Name
CH'OE
Full name/Name
CH'OE SO'K MIN
Type
Primary name
Description
Former overseas Foreign Trade Bank representative
Last name/Name
SOK MIN
First name/Name
Choe
Full name/Name
Choe SOK MIN
Type
AKA (also known as)
Description
Former overseas Foreign Trade Bank representative
Quality
Low quality
Birth data (1)
Birthdate
Historical data
Names (2)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Min
First name/Name
Ch'oe
Second name/Name
So’k
Full name/Name
Min Ch'oe So’k
Type
Prime alias
Description
Ch’oe So’k-min is an overseas Foreign Trade Bank representative
Status
Historical (last time active at 03.07.2023 18:15)
Last name/Name
SO'K MIN
First name/Name
CH'OE
Full name/Name
CH'OE SO'K MIN
Type
Primary name
Description
Overseas Foreign Trade Bank representative
Citizenships (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Korea, Democratic People's Rep
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: 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.in response to the DPRK test of an ICBM on 28 November 2017
Updated: 02.05.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
