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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Choe Kwang Su · Kwang CHOE · Kwang Su Choe · 최광수 | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | North Korea · South Africa | [sources] | |||
| Description | Reported to have engaged in prohibited military cooperation in Mozambique. Former representative of Haegeumgang Trading Corporation in Mozambique. Former third secretary at the embassy of the Democratic People’s Republic of Korea in Pretoria, South Africa. He returned to the DPRK before March 2019. | [sources] | |||
| First name | Kwang · Kwang Su | [sources] | |||
| ID Number | 381210143 | [sources] | |||
| Last name | Choe | [sources] | |||
| Passport number | 381210143 | [sources] | |||
| Second name | Su | [sources] | |||
| Position | Representative of Haegeumgang Trading Company · Third Secretary DPRK Embassy South Africa | [sources] | |||
| Address | South Africa | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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.
Disqualified
Associations with Haegeumgang Trading Corporation and DPRK Embassy Pretoria The Director Disqualification Sanction was imposed on 09/04/2025.
Associations with Haegeumgang Trading Corporation and DPRK Embassy Pretoria
Numéro de passeport: 381210143 (date d’expiration: 3.6.2016)
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
fr-ga-2446 · gb-coh-nnt5pd5e3k7l-jgy3ppbdvy4gdc · eu-fsf-eu-4295-63 · mc-freezes-55a0741ee4ae58884f88b2657fbb902a083e3bd9 · eu-tb-logical-115182 · gb-hmt-13601 · gb-fcdo-dpr0005 · kprusi-75a7d9d55a22bc168b4bf9b6682247f6d7df71cfFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Haegeumgang Trading Corporation | Representative in Mozambique | - | - | |
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Embassy of the DPRK in South Africa | Former Third Secretary | - | - | |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| United Kingdom | The Insolvency Service | - | - |
| France | 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) | - | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Democratic People’s Republic of Korea | - |
381210143 | - | National passport | - | - |