Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CH'OE SO'K MIN · CH'OE SO’K MIN · CH'OE, So'k-min · CHOE SOK MIN · Ch'oe So'k Min · | [sources] | |||
Other name | Ch'oe So'k Min · Cho'e So'k Min · Choe Sok Min · 최석민 | [sources] | |||
Weak alias | Choe SOK MIN · Choe Sok Min | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | China · North Korea | [sources] | |||
Description | Former 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 name | CH'OE · SO'K-MIN · So'k-min · Sok Min · Sok-min · | [sources] | |||
Last name | CH'OE · CH'OE SO'K MIN · Ch'oe · Choe · Choe Sok Min · | [sources] | |||
Second name | SO’K MIN · سوك - مين | [sources] | |||
Position | Ancien 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 · | [sources] | |||
Address | SHENYANG, CHN · Shenyang | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Israel · Isreali Ministry of Finance
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
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Address | ||
---|---|---|
Full address | Country | |
Shenyang | China |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Foreign Trade Bank (Shenyang Representative Office) | Former Deputy Representative | - | - |