- UN reference
- KPi.064
- Sanctions regime
- DPRK (1718 Committee)
- Type
- Individual
- Designation
- Former overseas Foreign Trade Bank representative
- Nationality
- Democratic People's Republic of Korea
- Date of birth
- 1978-07-25
- Aliases
- Choe Sok Min (low quality)
- Listed on
- 22 December 2017
- Updated by the UN
- 29 June 2023
Other information (UN original text)
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.
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.