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Chol Min Choe

Sanctioned entity
TypePerson[sources]
NameCHOE, Chol Min · CHOL MIN CHOE · Chol Min Choe · 哲民 崔 · 철민 최[sources]
Other nameCHOL-MIN CHOE · Chol-min Choe[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryChina · North Korea[sources]
First nameCHOL MIN · Chol Min · Chol-min · 哲民 · 철민[sources]
Last nameCHOE · Choe · · [sources]
Passport number108410050[sources]
Registration numberF22FB36S4FV7[sources]
AddressBEIJING, CHN · Beijing[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions121,654

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,762

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-43598 · usgsa-s4mrqm3w2

For experts: raw data explorer