Keep updated
Get in touch
Canonical ID: NK-h98FpJHL3iBWvdnDuWr9oj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Shenyang | eng | us_ofac_sdn | ofac-23001 | |||
Person:address | SHENYANG, CHN | eng | us_sam_exclusions | usgsa-s4mr6hn40 | |||
LegalEntity:address | Shenyang China | tw_shtc | tw-shtc-7f544252a5e7c6a2ebb7c1dccfd0ca5792b30426 | ||||
Person:addressEntity | addr-b6b2782252b032905fa1ddaf32a93331f0250758 | eng | us_ofac_sdn | ofac-23001 | |||
Person:alias | Choe Sok Min | jpn | jp_mof_sanctions | ja-mof-9ef63152d01d7ee27bf26ae2031674ae263d56fc | |||
Person:alias | Ch'oe So'k Min | kp_rusi_reports | kprusi-f496ed39fb1f7d998c1c6e8752942054f6b7c8fd | ||||
Person:alias | Choe Sok Min | fra | mc_fund_freezes | mc-freezes-743974348998e163f67ec6c0d56216d993be05f6 | |||
Person:alias | Choe Sok Min | eng | gb_fcdo_sanctions | gb-fcdo-dpr0207 | |||
Person:alias | Choe Sok Min | qa_nctc_sanctions | qa-nctc-6908640-ch-oe-so-k-min | ||||
Person:alias | Choe Sok Min | tr_fcib | tr-fcib-3cd9d429cdac33914602a6ec39128c2a55d49d46 | ||||
Person:alias | Choe Sok Min | fra | fr_tresor_gels_avoir | fr-ga-2453 | |||
Person:alias | Choe Sok Min | za_fic_sanctions | zafic-636-choe-sok-min | ||||
LegalEntity:alias | Choe Sok Min | tw_shtc | tw-shtc-4841831c4fd0461065adab73fd175b36b965585e | ||||
Person:alias | 최석민 | kp_rusi_reports | kprusi-f496ed39fb1f7d998c1c6e8752942054f6b7c8fd | ||||
Person:alias | Cho'e So'k Min | kp_rusi_reports | kprusi-f496ed39fb1f7d998c1c6e8752942054f6b7c8fd | ||||
Person:birthDate | 1978-07-25 | md_terror_sanctions | md-terr-9bd9ca03127f318a36a5543b681eb7a621ba8c9e | ||||
Person:birthDate | 1978-07-25 | fra | mc_fund_freezes | mc-freezes-743974348998e163f67ec6c0d56216d993be05f6 | |||
Person:birthDate | 1978-07-25 | ch_seco_sanctions | ch-seco-37677 | ||||
Person:birthDate | 1978-07-25 | il_wmd_sanctions | il-wmd-173906bc721e5cfb67433f64bd4b52d814a26245 | ||||
Person:birthDate | 1978-07-25 | un_sc_sanctions | unsc-6908640 | ||||
Person:birthDate | 1978-07-25 | eng | gb_hmt_sanctions | gb-hmt-13559 | |||
Person:birthDate | 1978-07-25 | au_dfat_sanctions | au-dfat-3430-ch-oe-so-k-min | ||||
Person:birthDate | 1978-07-25 | za_fic_sanctions | zafic-636-choe-sok-min | ||||
Person:birthDate | 1978-07-25 | be_fod_sanctions | eu-fsf-eu-4261-63 | ||||
Person:birthDate | 1978-07-25 | eu_fsf | eu-fsf-eu-4261-63 | ||||
Person:birthDate | 1978-07-25 | ua_sfms_blacklist | ua-sfms-1528 | ||||
Person:birthDate | 1978-07-25 | tr_fcib | tr-fcib-3cd9d429cdac33914602a6ec39128c2a55d49d46 | ||||
Person:birthDate | 1978-07-25 | fra | fr_tresor_gels_avoir | fr-ga-2453 | |||
Person:birthDate | 1978-07-25 | jpn | jp_mof_sanctions | ja-mof-9ef63152d01d7ee27bf26ae2031674ae263d56fc | |||
Person:birthDate | 1978-07-25 | eng | us_ofac_sdn | ofac-23001 | |||
Person:birthDate | 1978-07-25 | qa_nctc_sanctions | qa-nctc-6908640-ch-oe-so-k-min | ||||
Person:birthDate | 1978 | be_fod_sanctions | eu-fsf-eu-4261-63 | ||||
Person:birthDate | 1978 | eu_travel_bans | eu-tb-logical-114826 | ||||
Person:birthDate | 1978-07-25 | kp_rusi_reports | kprusi-f496ed39fb1f7d998c1c6e8752942054f6b7c8fd | ||||
Person:birthDate | 1978-07-25 | eu_travel_bans | eu-tb-logical-114826 | ||||
Person:birthDate | 1978 | eu_fsf | eu-fsf-eu-4261-63 | ||||
Person:birthDate | 1978-07-25 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0207 | |||
Person:citizenship | kp | au_dfat_sanctions | au-dfat-3430-ch-oe-so-k-min | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-7f544252a5e7c6a2ebb7c1dccfd0ca5792b30426 | ||||
Person:country | cn | eng | us_ofac_sdn | ofac-23001 | |||
Person:country | kp | jpn | jp_mof_sanctions | ja-mof-9ef63152d01d7ee27bf26ae2031674ae263d56fc | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mr6hn40 | |||
Person:country | kp | il_wmd_sanctions | il-wmd-173906bc721e5cfb67433f64bd4b52d814a26245 | ||||
Person:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn40 | |||
Person:createdAt | 2023-07-03 | ua_sfms_blacklist | ua-sfms-1528 | ||||
Person:createdAt | 2017-12-22 | eng | gb_hmt_sanctions | gb-hmt-13559 | |||
Person:createdAt | 2017-12-22 | un_sc_sanctions | unsc-6908640 | ||||
Person:createdAt | 2017-12-27 | ch_seco_sanctions | ch-seco-37677 | ||||
Person:createdAt | 2017-12-22 | za_fic_sanctions | zafic-636-choe-sok-min | ||||
Person:createdAt | 2023-07-04 | au_dfat_sanctions | au-dfat-3430-ch-oe-so-k-min | ||||
Person:description | Former overseas Foreign Trade Bank representative. "In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank (KPe.047) branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau (KPe.031) operatives located overseas in an effort to evade sanctions" . According to Chinese authorities, "China has closed all the representative offices of the DPRK financial institutions in China, and all the relevant representatives in China have left China". | kp_rusi_reports | kprusi-f496ed39fb1f7d998c1c6e8752942054f6b7c8fd | ||||
Person:firstName | SO'K-MIN | eng | us_sam_exclusions | usgsa-s4mr6hn40 | |||
Person:firstName | CH'OE | ua_sfms_blacklist | ua-sfms-1528 | ||||
Person:firstName | CH'OE | eng | gb_hmt_sanctions | gb-hmt-13559 | |||
Person:firstName | CH'OE | qa_nctc_sanctions | qa-nctc-6908640-ch-oe-so-k-min | ||||
Person:firstName | تشوي | qa_nctc_sanctions | qa-nctc-6908640-ch-oe-so-k-min | ||||
Person:firstName | So’k Min | eu_travel_bans | eu-tb-logical-114826 | ||||
Person:firstName | So’k Min | eng | eu_fsf | eu-fsf-eu-4261-63 | |||
Person:firstName | Sok-min | swe | eu_fsf | eu-fsf-eu-4261-63 | |||
Person:firstName | CH'OE | un_sc_sanctions | unsc-6908640 | ||||
Person:firstName | Sok Min | eu_travel_bans | eu-tb-logical-114826 | ||||
Person:firstName | So’k Min | eng | be_fod_sanctions | eu-fsf-eu-4261-63 | |||
Person:firstName | CH'OE | eng | gb_fcdo_sanctions | gb-fcdo-dpr0207 | |||
Person:firstName | Sok-min | eu_travel_bans | eu-tb-logical-114826 | ||||
Person:firstName | Sok Min | eng | eu_fsf | eu-fsf-eu-4261-63 | |||
Person:firstName | Sok Min | eng | be_fod_sanctions | eu-fsf-eu-4261-63 | |||
Person:firstName | So'k-min | eng | us_ofac_sdn | ofac-23001 | |||
Person:firstName | Sok-min | swe | be_fod_sanctions | eu-fsf-eu-4261-63 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13559 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-37677 | ||||
Person:gender | male | kp_rusi_reports | kprusi-f496ed39fb1f7d998c1c6e8752942054f6b7c8fd | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-114826 | ||||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-4261-63 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-2453 | |||
Person:gender | male | eng | be_fod_sanctions | eu-fsf-eu-4261-63 | |||
LegalEntity:id | 87249d1c06600b5e4694f83e020da46a41edb761 | tw_shtc | tw-shtc-4841831c4fd0461065adab73fd175b36b965585e | ||||
Person:id | afefa956ccbe15d4eb72daa045b32acd6c68ff7c | eng | gb_hmt_sanctions | gb-hmt-13559 | |||
Person:id | 4acf43425443841d084cbb653195c111aa02a32e | un_sc_sanctions | unsc-6908640 | ||||
Person:id | e14a23d8f241c619d636711db4d549a6e957e4d8 | fra | mc_fund_freezes | mc-freezes-743974348998e163f67ec6c0d56216d993be05f6 | |||
LegalEntity:id | a25205e691393bd529707077a575db59d285a420 | tw_shtc | tw-shtc-7f544252a5e7c6a2ebb7c1dccfd0ca5792b30426 | ||||
Person:id | 8268dd9b5b61b456a71633286c63a7962c42baac | kp_rusi_reports | kprusi-f496ed39fb1f7d998c1c6e8752942054f6b7c8fd | ||||
Person:id | 8b6e5eb25425927389d12c49abb1b8ffc8c663da | eu_travel_bans | eu-tb-logical-114826 | ||||
Person:id | 471a6ea1620c3587b9258ef885edd525cf368aeb | eng | gb_hmt_sanctions | gb-hmt-13559 | |||
Person:id | 3da0c1a1764a734bf7ed7f5d8b2847ee2bff092b | za_fic_sanctions | zafic-636-choe-sok-min | ||||
Person:id | a2b07ef94c1d9248e5dd63ddb2d6db3bd27f14ad | eng | gb_fcdo_sanctions | gb-fcdo-dpr0207 | |||
Person:id | 004179bcf8672cea89fc571c66ad3f966d1d3290 | md_terror_sanctions | md-terr-9bd9ca03127f318a36a5543b681eb7a621ba8c9e | ||||
Person:id | d70580e7ba3751ee36c098199a40479fe06cf067 | be_fod_sanctions | eu-fsf-eu-4261-63 | ||||
Person:id | 4991cca1a89bf5d591df47f5cab3e001cdb424d3 | tr_fcib | tr-fcib-3cd9d429cdac33914602a6ec39128c2a55d49d46 | ||||
Person:id | 6c5eeb2401b8e65288536aaf3d6834d32c10a2e4 | eng | us_ofac_sdn | ofac-23001 | |||
Person:id | 5587fc151bcacbbe5d0347d0e4e9acd06d3bc7f1 | eu_fsf | eu-fsf-eu-4261-63 | ||||
Person:id | 2dbc47cdc7e5da55e7dd50165f180014f0b4b5a1 | qa_nctc_sanctions | qa-nctc-6908640-ch-oe-so-k-min | ||||
Person:id | cee124048f67a306d5c1761426cabbffdfc94a75 | ua_sfms_blacklist | ua-sfms-1528 | ||||
Person:id | a2221c18d90aaaeffe7ca17c3bc4c654764354fe | il_wmd_sanctions | il-wmd-173906bc721e5cfb67433f64bd4b52d814a26245 | ||||
Person:id | 54ccc600c7332644d726feb5eef7e94f56b9f080 | us_trade_csl | ofac-23001 | ||||
Person:id | 181d25a8fd91bd6d3a3a3daae714637b0d3b7b07 | fra | fr_tresor_gels_avoir | fr-ga-2453 | |||
Person:id | 899efafa04b5297353dadcb24eaf7f9a5ce91ac0 | eng | us_sam_exclusions | usgsa-s4mr6hn40 | |||
Person:id | 9d5512301aafe5e695c64b4b7e91eb7d340f60b9 | jpn | jp_mof_sanctions | ja-mof-9ef63152d01d7ee27bf26ae2031674ae263d56fc | |||
Person:id | b4e6d165d88bcb4dc8142cfb7d8608b011c27c84 | au_dfat_sanctions | au-dfat-3430-ch-oe-so-k-min | ||||
Person:id | 81b6539d68b4add276dd1b00595ce86a5170100d | ch_seco_sanctions | ch-seco-37677 | ||||
Person:lastName | سوك - مين | qa_nctc_sanctions | qa-nctc-6908640-ch-oe-so-k-min | ||||