Search OpenSanctions

CHOE Kwang Su

Sanctioned entity

CHOE Kwang Su is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHOE Kwang Su · Kwang Su CHOE · Kwang Su Choe · 최광수				[sources]
Birth date	1955-04-20				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	South Africa				[sources]
First name	Kwang · Kwang Su				[sources]
ID Number	`381210143`				[sources]
Last name	CHOE · Choe				[sources]
Passport number	`381210143`				[sources]
Second name	Su				[sources]
Position	Representative of Haegeumgang Trading Company · Third Secretary DPRK Embassy South Africa				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Choe Kwang Su a été identifié par le groupe d’experts des Nations unies comme représentant la Haegeumgang Trading Company. En cette qualité, Choe Kwang Su a signé un contrat de coopération militaire entre la RPDC et le Mozambique en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies. Ce contrat concernait la fourniture d’armes et de matériel militaire à Monte Binga, société contrôlée par le gouvernement du Mozambique.

— French National Asset Freezing System, 2023-04-20

Associations with Haegeumgang Trading Corporation and DPRK Embassy Pretoria

— UK FCDO Sanctions List, 2024-05-09

Associations with Haegeumgang Trading Corporation and DPRK Embassy Pretoria

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Numéro de passeport: 381210143 (date d’expiration: 3.6.2016)

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Identifications
Document number	Country	Type	Start date	End date
`381210143`	-	National passport	-	-
`381210143`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020-12-31	-
Direction Générale du Trésor	(UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Federal Public Service Finance	PRK	2022-08-02	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-08-02	-
Foreign, Commonwealth & Development Office · UK	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

French National Asset Freezing System5,116

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-hmt-13601 · gb-fcdo-dpr0005 · eu-tb-logical-115182 · eu-fsf-eu-4295-63 · mc-freezes-55a0741ee4ae58884f88b2657fbb902a083e3bd9 · fr-ga-2446

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk