Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHOE, Chol Min · CHOL MIN CHOE · Chol Min Choe · 哲民 崔 · 철민 최 | [sources] | |||
Other name | CHOL-MIN CHOE · Chol-min Choe | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | China · North Korea | [sources] | |||
First name | CHOL MIN · Chol Min · Chol-min · 哲民 · 철민 | [sources] | |||
Last name | CHOE · Choe · 崔 · 최 | [sources] | |||
Passport number | 108410050 | [sources] | |||
Registration number | F22FB36S4FV7 | [sources] | |||
Address | BEIJING, CHN · Beijing | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Beijing | China |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
SECOND ACADEMY OF NATURAL SCIENCES | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Qianpei Shi | Providing support to | - | - |