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CHOE Kwang Su

Sanctioned entity

CHOE Kwang Su is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHOE Kwang Su · Kwang Su CHOE · Kwang Su Choe · 최광수				[sources]
Birth date	1955-04-20				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	South Africa				[sources]
First name	Kwang · Kwang Su				[sources]
ID Number	`381210143`				[sources]
Last name	CHOE · Choe				[sources]
Passport number	`381210143`				[sources]
Second name	Su				[sources]
Position	Representative of Haegeumgang Trading Company				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2018				[sources]
Modified on	2020				[sources]
Last changed	2024-03-19	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

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.

— French Freezing of Assets, 2023-04-20

Associations with Haegeumgang Trading Corporation and DPRK Embassy Pretoria

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`381210143`	-	National passport	-	-
`381210143`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	PRK	2022-08-02	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020	-
Federal Public Service Finance	PRK	2022-08-02	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Source data IDs: eu-fsf-eu-4295-63 · fr-ga-2446 · gb-hmt-13601 · eu-tb-logical-115182

For experts: raw data explorer

Factsheet Descriptions Data sources

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