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Canonical ID: NK-WXj5aBb2Kaf9yPDrFTSji6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Beijing | eng | us_ofac_sdn | ofac-43598 | |||
Person:address | BEIJING, CHN | eng | us_sam_exclusions | usgsa-s4mrqm3w2 | |||
Person:address | BEIJING, CHN | eng | us_sam_exclusions | usgsa-s4mrty2sd | |||
LegalEntity:address | Beijing China | tw_shtc | tw-shtc-94b2c7d7e5db7ea92205f2ab71ccbcb66f1dd97c | ||||
Person:address | BEIJING, CHN | eng | us_sam_exclusions | usgsa-s4mrty7pn | |||
Person:addressEntity | addr-5a040a8270370676b83063b4908e7e6c1536f05a | eng | us_ofac_sdn | ofac-43598 | |||
LegalEntity:alias | CHOE, Chol-min | tw_shtc | tw-shtc-94b2c7d7e5db7ea92205f2ab71ccbcb66f1dd97c | ||||
Person:alias | Chol-min Choe | eng | us_ofac_sdn | ofac-43598 | |||
Person:alias | 최철민 | kp_rusi_reports | kprusi-d4283baabcefe69e0416797aa1a8d5eaab73e201 | ||||
Person:birthDate | 1978-04-03 | kp_rusi_reports | kprusi-d4283baabcefe69e0416797aa1a8d5eaab73e201 | ||||
Person:birthDate | 1978-04-03 | eng | us_ofac_sdn | ofac-43598 | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrty7pn | |||
Person:country | cn | eng | us_ofac_sdn | ofac-43598 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-94b2c7d7e5db7ea92205f2ab71ccbcb66f1dd97c | ||||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrty2sd | |||
Person:country | kp | eng | us_ofac_sdn | ofac-43598 | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrqm3w2 | |||
Person:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm3w2 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2sd | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7pn | |||
Person: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. | kp_rusi_reports | kprusi-d4283baabcefe69e0416797aa1a8d5eaab73e201 | ||||
Person:firstName | 哲民 | zho | us_ofac_sdn | ofac-43598 | |||
Person:firstName | Chol Min | eng | us_ofac_sdn | ofac-43598 | |||
Person:firstName | Chol-min | eng | us_ofac_sdn | ofac-43598 | |||
Person:firstName | 철민 | kor | us_ofac_sdn | ofac-43598 | |||
Person:firstName | CHOL-MIN | eng | us_sam_exclusions | usgsa-s4mrty2sd | |||
Person:firstName | CHOL MIN | eng | us_sam_exclusions | usgsa-s4mrqm3w2 | |||
Person:firstName | CHOL-MIN | eng | us_sam_exclusions | usgsa-s4mrty7pn | |||
Person:gender | male | eng | us_ofac_sdn | ofac-43598 | |||
LegalEntity:id | 9ee25d0936c6be26fbb33d1c74cdab0534a47695 | tw_shtc | tw-shtc-94b2c7d7e5db7ea92205f2ab71ccbcb66f1dd97c | ||||
Person:id | dfd657e41b3e069741c96698597ef887e33ecaec | eng | us_sam_exclusions | usgsa-s4mrty7pn | |||
Person:id | 823c953448c131130c97709b91faddb87ef2e268 | kp_rusi_reports | kprusi-d4283baabcefe69e0416797aa1a8d5eaab73e201 | ||||
Person:id | 8599216c02252b43315d6ead472b47635ec9cb32 | eng | us_ofac_sdn | ofac-43598 | |||
Person:id | 6bdb4392b591cc942337054fd3c5507126ecdd8c | eng | us_sam_exclusions | usgsa-s4mrty2sd | |||
Person:id | 5876d832d19ecf0435ac3e2d441cf13037cf634d | eng | us_sam_exclusions | usgsa-s4mrqm3w2 | |||
Person:id | f9dcaf8842b004734c6f598b92d21f9569be5dec | us_trade_csl | ofac-43598 | ||||
Person:lastName | CHOE | eng | us_sam_exclusions | usgsa-s4mrty2sd | |||
Person:lastName | 崔 | zho | us_ofac_sdn | ofac-43598 | |||
Person:lastName | 최 | kor | us_ofac_sdn | ofac-43598 | |||
Person:lastName | Choe | eng | us_ofac_sdn | ofac-43598 | |||
Person:lastName | CHOE | eng | us_sam_exclusions | usgsa-s4mrty7pn | |||
Person:lastName | CHOE | eng | us_sam_exclusions | usgsa-s4mrqm3w2 | |||
Person:name | CHOL-MIN CHOE | eng | us_sam_exclusions | usgsa-s4mrty7pn | |||
Person:name | Chol Min Choe | eng | us_ofac_sdn | ofac-43598 | |||
Person:name | CHOL-MIN CHOE | eng | us_sam_exclusions | usgsa-s4mrty2sd | |||
Person:name | CHOL MIN CHOE | eng | us_sam_exclusions | usgsa-s4mrqm3w2 | |||
Person:name | 철민 최 | kor | us_ofac_sdn | ofac-43598 | |||
Person:name | 哲民 崔 | zho | us_ofac_sdn | ofac-43598 | |||
Person:name | CHOE, Chol Min | us_trade_csl | ofac-43598 | ||||
LegalEntity:name | 崔哲民 | tw_shtc | tw-shtc-94b2c7d7e5db7ea92205f2ab71ccbcb66f1dd97c | ||||
LegalEntity:name | CHOE, Chol Min | tw_shtc | tw-shtc-94b2c7d7e5db7ea92205f2ab71ccbcb66f1dd97c | ||||
Person:name | Choe Chol Min | kp_rusi_reports | kprusi-d4283baabcefe69e0416797aa1a8d5eaab73e201 | ||||
Person:nationality | kp | kp_rusi_reports | kprusi-d4283baabcefe69e0416797aa1a8d5eaab73e201 | ||||
Person:nationality | kp | eng | us_ofac_sdn | ofac-43598 | |||
Person:notes | (also CHOL MIN CHOE) | eng | us_sam_exclusions | usgsa-s4mrty7pn | |||
Person:notes | (also CHOL-MIN CHOE, CHOL-MIN CHOE) | eng | us_sam_exclusions | usgsa-s4mrqm3w2 | |||
Person:notes | (also CHOL MIN CHOE) | eng | us_sam_exclusions | usgsa-s4mrty2sd | |||
Person:passportNumber | 108410050 | eng | us_ofac_sdn | ofac-43598 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-43598 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43598 | eng | us_ofac_sdn | ofac-43598 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-94b2c7d7e5db7ea92205f2ab71ccbcb66f1dd97c | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2sd | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm3w2 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7pn | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-43598 | |||
Person:topics | sanction | us_trade_csl | ofac-43598 | ||||
Person:uniqueEntityId | F22FB36S4FV7 | eng | us_sam_exclusions | usgsa-s4mrqm3w2 | |||
Person:uniqueEntityId | KHC6Q4LF36M6 | eng | us_sam_exclusions | usgsa-s4mrty2sd | |||
Person:uniqueEntityId | KHC6Q4LF36M6 | eng | us_sam_exclusions | usgsa-s4mrty7pn | |||