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 as person with 5 source listings across 5 authorities.

Programs: 1718 (DPRK), DPRK, DPRK2, PRK, 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, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 3430, 114826, 23001, DPR0207, 6908640
• Identifiers: EU Logical ID: 114826; 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