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Chol Min Choe

Sanctioned entity

Chol Min Choe is subject to sanctions. See the individual program listings below.

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	1978-04-03				[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	2024-11-02	Last processed	2024-11-02	First seen	2023-06-15

Relationships

Address
Full address	Country
Beijing	China

Clients
Client	Role	Start date	End date
SECOND ACADEMY OF NATURAL SCIENCES	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`108410050`	North Korea	Passport	-	2023-10-19

Linked from
Subject	Role	Start date	End date
Qianpei Shi	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-06-15	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: ofac-43598 · usgsa-s4mrqm3w2

For experts: raw data explorer

Factsheet Data sources

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