Statements: Kwang Su Choe

Canonical ID: NK-aTehZ4eDkwRxgWfixaJEGZ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSouth Africaenggb_coh_disqualifiedgb-coh-nnt5pd5e3k7l-jgy3ppbdvy4gdc
Person:birthDate1955eu_fsfeu-fsf-eu-4295-63
Person:birthDate1955-04-20enggb_fcdo_sanctionsgb-fcdo-dpr0005
Person:birthDate1955-04-20framc_fund_freezesmc-freezes-55a0741ee4ae58884f88b2657fbb902a083e3bd9
Person:birthDate1955be_fod_sanctionseu-fsf-eu-4295-63
Person:birthDate1955-04-20be_fod_sanctionsbe-fod-033aec15e39df3367768e7427d11b722e0f53321
Person:birthDate1955-04-20eu_fsfeu-fsf-eu-4295-63
Person:birthDate1955-04-20enggb_hmt_sanctionsgb-hmt-13601
Person:birthDate1955eu_travel_banseu-tb-logical-115182
Person:birthDate1955-04-20eu_travel_banseu-tb-logical-115182
Person:birthDate1955-04-20enggb_coh_disqualifiedgb-coh-nnt5pd5e3k7l-jgy3ppbdvy4gdc
Person:birthDate1955-04-20frafr_tresor_gels_avoirfr-ga-2446
Person:birthDate1955-04-20be_fod_sanctionseu-fsf-eu-4295-63
Person:countrykpkp_rusi_reportskprusi-75a7d9d55a22bc168b4bf9b6682247f6d7df71cf
Person:countryzaenggb_coh_disqualifiedgb-coh-nnt5pd5e3k7l-jgy3ppbdvy4gdc
Person:countryzaenggb_hmt_sanctionsgb-hmt-13601
Person:countryzaenggb_fcdo_sanctionsgb-fcdo-dpr0005
Person:createdAt2018-01-22enggb_hmt_sanctionsgb-hmt-13601
Person:descriptionReported 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.kp_rusi_reportskprusi-75a7d9d55a22bc168b4bf9b6682247f6d7df71cf
Person:firstNameKwang Suframc_fund_freezesmc-freezes-55a0741ee4ae58884f88b2657fbb902a083e3bd9
Person:firstNameKwangenggb_fcdo_sanctionsgb-fcdo-dpr0005
Person:firstNameKwang Sufrafr_tresor_gels_avoirfr-ga-2446
Person:firstNameKwangenggb_coh_disqualifiedgb-coh-nnt5pd5e3k7l-jgy3ppbdvy4gdc
Person:firstNameKwangenggb_hmt_sanctionsgb-hmt-13601
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13601
Person:gendermalekp_rusi_reportskprusi-75a7d9d55a22bc168b4bf9b6682247f6d7df71cf
Person:id6585f8f0a96b31aa86c05d4655cf7206df76a52deu_travel_banseu-tb-logical-115182
Person:id8c7542fa71d84965f8f0cd72d5e5a13ec7f96a36enggb_hmt_sanctionsgb-hmt-13601
Person:ideaad3c1fa2d653c6935f64bcb7b77bb836e1d946enggb_fcdo_sanctionsgb-fcdo-dpr0005
Person:ida0244a8b6488b1c552da0c2db28df167f5144d12frafr_tresor_gels_avoirfr-ga-2446
Person:idd552f6b74d8793f03bbf7ffa6a03706da7b4a978framc_fund_freezesmc-freezes-55a0741ee4ae58884f88b2657fbb902a083e3bd9
Person:id898d130ab5d0cf5d521c4ffb7ff37651483edf84eu_fsfeu-fsf-eu-4295-63
Person:id2daf260a1f6dbdda03010f41b6e0435f94077963kp_rusi_reportskprusi-75a7d9d55a22bc168b4bf9b6682247f6d7df71cf
Person:id988d89e66df505caa773452e029975bf18cd71c3be_fod_sanctionseu-fsf-eu-4295-63
Person:id223ca84f2f38a3f5aa834b3cb800e0a48fa2d871enggb_coh_disqualifiedgb-coh-nnt5pd5e3k7l-jgy3ppbdvy4gdc
Person:id6bc0c6f3fa8ebe7529ba1b758ce8ed79f42f5a66be_fod_sanctionsbe-fod-033aec15e39df3367768e7427d11b722e0f53321
Person:idNumber381210143eu_fsfeu-fsf-eu-4295-63
Person:idNumber381210143be_fod_sanctionseu-fsf-eu-4295-63
Person:lastNameCHOEframc_fund_freezesmc-freezes-55a0741ee4ae58884f88b2657fbb902a083e3bd9
Person:lastNameChoeenggb_fcdo_sanctionsgb-fcdo-dpr0005
Person:lastNameChoeenggb_hmt_sanctionsgb-hmt-13601
Person:lastNameCHOEfrafr_tresor_gels_avoirfr-ga-2446
Person:lastNameCHOEenggb_coh_disqualifiedgb-coh-nnt5pd5e3k7l-jgy3ppbdvy4gdc
Person:modifiedAt2022-08-02be_fod_sanctionseu-fsf-eu-4295-63
Person:modifiedAt2022-08-02eu_fsfeu-fsf-eu-4295-63
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13601
Person:nameCHOE Kwang Sube_fod_sanctionseu-fsf-eu-4295-63
Person:nameKwang Su CHOEframc_fund_freezesmc-freezes-55a0741ee4ae58884f88b2657fbb902a083e3bd9
Person:nameKwang Su Choeenggb_hmt_sanctionsgb-hmt-13601
Person:name최광수be_fod_sanctionseu-fsf-eu-4295-63
Person:name최광수eu_travel_banseu-tb-logical-115182
Person:nameKwang Su Choeenggb_fcdo_sanctionsgb-fcdo-dpr0005
Person:nameCHOE Kwang Sube_fod_sanctionsbe-fod-033aec15e39df3367768e7427d11b722e0f53321
Person:nameChoe Kwang Sukp_rusi_reportskprusi-75a7d9d55a22bc168b4bf9b6682247f6d7df71cf
Person:name최광수be_fod_sanctionsbe-fod-033aec15e39df3367768e7427d11b722e0f53321
Person:nameCHOE Kwang Sueu_fsfeu-fsf-eu-4295-63
Person:nameKwang Su CHOEfrafr_tresor_gels_avoirfr-ga-2446
Person:name최광수eu_fsfeu-fsf-eu-4295-63
Person:nameKwang CHOEenggb_coh_disqualifiedgb-coh-nnt5pd5e3k7l-jgy3ppbdvy4gdc
Person:nameCHOE Kwang Sueu_travel_banseu-tb-logical-115182
Person:nationalitykpenggb_fcdo_sanctionsgb-fcdo-dpr0005
Person:nationalitykpenggb_hmt_sanctionsgb-hmt-13601
Person:nationalitykpkp_rusi_reportskprusi-75a7d9d55a22bc168b4bf9b6682247f6d7df71cf
Person:nationalitykpenggb_coh_disqualifiedgb-coh-nnt5pd5e3k7l-jgy3ppbdvy4gdc
Person:notes(Date of UN designation: 2018-01-22)be_fod_sanctionsbe-fod-033aec15e39df3367768e7427d11b722e0f53321
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-nnt5pd5e3k7l-jgy3ppbdvy4gdc
Person:notes381210143 (passport-National passport) (valid to 2016-06-03)[known to be expired](Passport number: 381210143 (expiration date: 3.6.2016))be_fod_sanctionsbe-fod-033aec15e39df3367768e7427d11b722e0f53321
Person:notesNuméro de passeport: 381210143 (date d’expiration: 3.6.2016)framc_fund_freezesmc-freezes-55a0741ee4ae58884f88b2657fbb902a083e3bd9
Person:notesChoe 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.frafr_tresor_gels_avoirfr-ga-2446
Person:notesAssociations with Haegeumgang Trading Corporation and DPRK Embassy Pretoria The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-dpr0005
Person:notesAssociations with Haegeumgang Trading Corporation and DPRK Embassy Pretoriaenggb_hmt_sanctionsgb-hmt-13601
Person:passportNumber381210143enggb_hmt_sanctionsgb-hmt-13601
Person:passportNumber381210143frafr_tresor_gels_avoirfr-ga-2446
Person:positionRepresentative of Haegeumgang Trading Companyeu_fsfeu-fsf-eu-4295-63
Person:positionRepresentative of Haegeumgang Trading Companybe_fod_sanctionseu-fsf-eu-4295-63
Person:positionRepresentative of Haegeumgang Trading Companyeu_travel_banseu-tb-logical-115182
Person:positionThird Secretary DPRK Embassy South Africaenggb_fcdo_sanctionsgb-fcdo-dpr0005
Person:positionThird Secretary DPRK Embassy South Africaenggb_hmt_sanctionsgb-hmt-13601
Person:positionRepresentative of Haegeumgang Trading Companybe_fod_sanctionsbe-fod-033aec15e39df3367768e7427d11b722e0f53321
Person:programIdEU-PRKeu_fsfeu-fsf-eu-4295-63
Person:programIdEU-PRKfrafr_tresor_gels_avoirfr-ga-2446
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0005
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2446
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4295-63
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13601
Person:secondNameSuenggb_fcdo_sanctionsgb-fcdo-dpr0005
Person:secondNameSuenggb_hmt_sanctionsgb-hmt-13601
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2446frafr_tresor_gels_avoirfr-ga-2446
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Nnt5pd5e3k7L_jgY3PPBdVy4gdcenggb_coh_disqualifiedgb-coh-nnt5pd5e3k7l-jgy3ppbdvy4gdc
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331be_fod_sanctionsbe-fod-033aec15e39df3367768e7427d11b722e0f53321
Person:topicssanctionbe_fod_sanctionsbe-fod-033aec15e39df3367768e7427d11b722e0f53321
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4295-63
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-nnt5pd5e3k7l-jgy3ppbdvy4gdc
Person:topicssanctioneu_travel_banseu-tb-logical-115182
Person:topicssanctionframc_fund_freezesmc-freezes-55a0741ee4ae58884f88b2657fbb902a083e3bd9
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0005
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13601
Person:topicssanctioneu_fsfeu-fsf-eu-4295-63
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2446
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