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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHOE, Chol Min · CHOL-MIN CHOE · Choe Chol Min · Chol Min Choe · 哲民 崔 · | [sources] | |||
| Other name | CHOE, Chol-min · Chol-min Choe · 崔哲民 · 최철민 | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | China · North Korea | [sources] | |||
| Description | Reported to be a representative of the Second Academy of Natural Sciences (KPe.018), who was involved in the acquisition of materials used in the production of ballistic missiles on behalf of the DPRK. | [sources] | |||
| First name | Chol Min · Chol-min · 哲民 · 철민 | [sources] | |||
| Last name | Choe · 崔 · 최 | [sources] | |||
| Passport number | 108410050 | [sources] | |||
| Unique Entity ID | F22FB36S4FV7 · KHC6Q4LF36M6 | [sources] | |||
| Address | BEIJING, CHN · Beijing · Beijing China | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CHOL-MIN CHOE, CHOL-MIN CHOE)
(also CHOL MIN CHOE)
(also CHOL MIN CHOE)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-94b2c7d7e5db7ea92205f2ab71ccbcb66f1dd97c · usgsa-s4mrqm3w2 · usgsa-s4mrty2sd · ofac-43598 · usgsa-s4mrty7pn · tw-shtc-fbf1ac55a12188ab49fbdb9c2021fff679370212 · ofac-pr-cce03d1ecc7a73f14530a3abd67d38c51914613e · kprusi-d4283baabcefe69e0416797aa1a8d5eaab73e201For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Beijing | China | |
| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| UNJONG CHOE Export controlled · Sanctioned entity | Married | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Second Academy of Natural Sciences Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Qianpei Shi Export controlled · Sanctioned entity | Providing support to | - | - |
| Second Academy of Natural Sciences Export controlled · Sanctioned entity | Representative | - | - |