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. 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.
