Informations sur l'individu

Nom complet:
CH'OE SO’K MIN
Alias:
  • Choe Sok Min (Low quality a.k.a.)
Nationalité:
Democratic People's Republic of Korea
Date de naissance:
1978-07-25
Référence:
KPi.064
Statut de la sanction
ACTIF
Source:
ONU 1718 (Corée du Nord)
Date d'ajout:
22/10/2025 13:26
Type de sanction:
Gel des avoirs, interdiction de voyager
Actions
Retour Ă  la recherche
Informations complémentaires
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