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CH'OE SO'K MIN

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameCH'OE SO'K MIN · CH'OE SO’K MIN · CH'OE, So'k-min · CHOE SOK MIN · Ch'oe So'k Min · 8 more...[sources]
Other nameCh'oe So'k Min · Cho'e So'k Min · Choe Sok Min · 최석민[sources]
Weak aliasChoe SOK MIN · Choe Sok Min[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryChina · North Korea[sources]
DescriptionFormer overseas Foreign Trade Bank representative. "In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank (KPe.047) branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau (KPe.031) operatives located overseas in an effort to evade sanctions" . According to Chinese authorities, "China has closed all the representative offices of the DPRK financial institutions in China, and all the relevant representatives in China have left China".[sources]
First nameCH'OE · SO'K-MIN · So'k-min · Sok Min · Sok-min · 2 more...[sources]
Last nameCH'OE · CH'OE SO'K MIN · Ch'oe · Choe · Choe Sok Min · 2 more...[sources]
Second nameSO’K MIN · سوك - مين[sources]
PositionAncien représentant de la Foreign Trade Bank à l'étranger · Ancien représentant de la Foreign Trade Bank à l’étranger · Eski Dış Ticaret Bankası yurtdışı temsilcisi · Foreign Trade Bank of the Democratic People's Republic of Korea representative · Former overseas Foreign Trade Bank representative · 4 more...[sources]
AddressSHENYANG, CHN · Shenyang[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Former overseas Foreign Trade Bank representative. In 2016, Ch'oe So'k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organisations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions. Gender: male.

Australian Sanctions Consolidated List,

UNLI-22.12.2017

Belgian Financial Sanctions,

In 2016, Ch'oe So'k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions.

Swiss SECO Sanctions/Embargoes,

Former overseas Foreign Trade Bank representative

Swiss SECO Sanctions/Embargoes,

UNLI-22.12.2017

EU Financial Sanctions Files (FSF),

UNLI-22.12.2017

EU Consolidated Travel Bans,

Ancien représentant de la Foreign Trade Bank à l'étranger. En 2016, Ch'oe So'k-min était représentant adjoint de la Foreign Trade Bank à sa succursale à l'étranger. Il est associé à des virements de fonds envoyés de cette succursale à destination de banques affilées à des organisations spéciales nord-coréennes et d'agents du Bureau général de reconnaissance basés à l'étranger dans le cadre d'activités visant à contourner les sanctions.

French National Asset Freezing System,

In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions. in response to the DPRK test of an ICBM on 28 November 2017

UK FCDO Sanctions List,

In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions. in response to the DPRK test of an ICBM on 28 November 2017

UK HMT/OFSI Consolidated List of Targets,

Designation: In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions. Gender: male.

Israel Prevention of Distribution and Financing of WMDs designations,

性別:男性

Japan Economic Sanctions and List of Eligible People,

В 2016 году Цой Сок Мин являлся заместителем представителя Банка внешней торговли в зарубежном отделении Банка. Он связан с переводами денежных средств из этого зарубежного отделения Банка внешней торговли в банки, связанные со специальными организациями и агентами Генерального разведывательного бюро Северной Кореи за рубежом в целях уклонения от санкций.

In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions. Gender: male.in response to the DPRK test of an ICBM on 28 November 2017

UN Security Council Consolidated Sanctions,

In 2016, Choe Sok-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions. Gender: male.in response to the DPRK test of an ICBM on 28 November 2017

South Africa Targeted Financial Sanctions,

Relationships

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

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

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

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

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

French National Asset Freezing System5,117

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US Trade Consolidated Screening List (CSL)20,985

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source


Source data IDs: ua-sfms-1528 · fr-ga-2453 · zafic-633 · NK-MxtGLziUbLGzvh3rs4rZRv · qa-nctc-6908640-ch-oe-so-k-min · eu-fsf-eu-4261-63 · ch-seco-37677 · tr-fcib-3cd9d429cdac33914602a6ec39128c2a55d49d46 · usgsa-s4mr6hn40 · eu-tb-logical-114826 · gb-fcdo-dpr0207 · NK-c7sABG2HyJBcuEazKzK6iq · ru-wmd-223-kpi-064 · zafic-636-choe-sok-min · il-wmd-173906bc721e5cfb67433f64bd4b52d814a26245 · gb-hmt-13559 · mc-freezes-743974348998e163f67ec6c0d56216d993be05f6 · md-terr-9bd9ca03127f318a36a5543b681eb7a621ba8c9e · ofac-23001 · au-dfat-3430-ch-oe-so-k-min · au-dfat-3411-ch-oe-so-k-min · kprusi-f496ed39fb1f7d998c1c6e8752942054f6b7c8fd · unsc-6908640 · md-terr-10b033bbef88fd04201fec2802f613c23021d8b7 · zafic-2060 · ja-mof-9ef63152d01d7ee27bf26ae2031674ae263d56fc · NK-9aRqHoX2tgK6q2v8gvH9tZ

For experts: raw data explorer