CH'OE SO’K MIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Nations consolidated |
| Programs (1) | DPRK |
| Listed (1) | 22.12.2017 |
| Remark | 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 |
Names (2)
| First name/Name | CH'OE |
|---|---|
| Second name/Name | SO’K MIN |
| Full name/Name | CH'OE SO’K MIN |
| Type | Name |
| First name/Name | Choe Sok Min |
|---|---|
| Full name/Name | Choe Sok Min |
| Type | Alias |
| Quality | Low |
Birth data (1)
| Birthdate |
|---|
Historical data
Names (1)
| Status | Historical (last time active at 21.03.2025 07:15) |
|---|---|
| First name/Name | Choe Sok Min |
| Full name/Name | Choe Sok Min |
| Type | Alias |
| Quality | Low |
Updated: 28.04.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.