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 · 6 more... | [sources] | |||
Other name | Choe Sok Min | [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] | |||
First name | CH'OE · So'k-min · Sok Min · Sok-min · So’k Min · 1 more... | [sources] | |||
Last name | CH'OE SO'K MIN · Ch'oe · Choe · Ch’oe · SO'K MIN | [sources] | |||
Second name | SO’K MIN · سوك - مين | [sources] | |||
Position | Ancien représentant de la Foreign Trade Bank à l'étranger · Foreign Trade Bank of the Democratic People's Republic of Korea representative · Former overseas Foreign Trade Bank representative · Former Foreign Trade Bank representative · Former overseas Foreign Trade Bank representative · 2 more... | [sources] | |||
Address | Shenyang | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Qatar · National Counter Terrorism Committee (NCTC)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
ofac-23001
· au-dfat-3411-ch-oe-so-k-min
· ja-mof-9ef63152d01d7ee27bf26ae2031674ae263d56fc
· qa-nctc-6908640-ch-oe-so-k-min
· ch-seco-37677
· NK-c7sABG2HyJBcuEazKzK6iq
· ua-sfms-1528
· eu-fsf-eu-4261-63
· zafic-633
· NK-MxtGLziUbLGzvh3rs4rZRv
· zafic-636-choe-sok-min
· eu-tb-logical-114826
· zafic-2060
· au-dfat-3430-ch-oe-so-k-min
· gb-hmt-13559
· NK-9aRqHoX2tgK6q2v8gvH9tZ
· md-terr-10b033bbef88fd04201fec2802f613c23021d8b7
· unsc-6908640
· fr-ga-2453
· ru-wmd-223-kpi-064
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Shenyang | China |