Lists of sanctions
3.145.116.193
01.05.2025 23:34:49

Kwang Su Choe

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Democratic People's Republic of Korea
Listed (1) 22.01.2018
Remark Associations with Haegeumgang Trading Corporation and DPRK Embassy Pretoria

Names (1)

Last name/Name Choe
First name/Name Kwang
Second name/Name Su
Full name/Name Kwang Su Choe
Type Primary name
Description Third Secretary DPRK Embassy South Africa

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (1)

Country South Africa

Birth data (1)

Birthdate

Identification documents (2)

Type Individual Passport Details: (expiration date 03/06/2016)
Type Individual Passport Number: 381210143

Notes (2)

Choe Kwang Su has been identified by the UN Panel of Experts as a representative of Haegeumgang Trading Company.In this capacity Choe Kwang Su signed a DPRK-Mozambique military cooperation contract in violation of the prohibitions imposed by United Nations Security Council Resolutions.The contract concerned the supply of arms and arms-related material to Monte Binga, a company controlled by the Government of Mozambique.
Choe Kwang Su has been identified by the UN Panel of Experts as a representative of Haegeumgang Trading Company. In this capacity Choe Kwang Su signed a DPRK-Mozambique military cooperation contract in violation of the prohibitions imposed by United Nations Security Council Resolutions. The contract concerned the supply of arms and arms-related material to Monte Binga, a company controlled by the Government of Mozambique.

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Choe
First name/Name Kwang
Second name/Name Su
Full name/Name Choe Kwang Su
Type Prime alias
Description Third Secretary DPRK Embassy South Africa

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Korea, Democratic People's Rep

Addresses (2)

Status Historical (last time active at 28.02.2022 05:16)
Country South Africa
Full address South Africa
Status Historical (last time active at 28.02.2022 05:16)
Country Mozambique
Full address Mozambique

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Associations with Haegeumgang Trading Corporation and DPRK Embassy Pretoria
Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Updated: 01.05.2025. 23:15
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