Person sanctions dossier
So'k-min CH'OE
So'k-min CH'OE is a North Korean national. The UN states that In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. So'k-min CH'OE is listed under proliferation and weapons-related and North Korea-related sanctions by Australia (DFAT), OFAC, UK, and UN, first designated in 2017.
So'k-min CH'OE is listed as person with 4 source listings across 4 authorities.
Programs: 1718 (DPRK), DPRK, DPRK2, The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019.
Geography: China, North Korea.
- Entity type: Person
- Sanctions status: active
- Authorities: AU_DFAT, OFAC, UK, UN
- Source listings: 4
- Official IDs: 3430, 23001, DPR0207, 6908640
- Identifiers: Legal basis: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214; UK Unique ID: DPR0207; OFSI Group ID: 13559; UN Reference Number: KPi.064