Statements: Sok Min Choe

Canonical ID: NK-h98FpJHL3iBWvdnDuWr9oj · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressShenyangengus_ofac_sdnofac-23001
LegalEntity:addressShenyang Chinatw_shtctw-shtc-7f544252a5e7c6a2ebb7c1dccfd0ca5792b30426
Person:addressSHENYANGengus_sam_exclusionsusgsa-s4mr6hn40
Person:addressEntityaddr-5a6d2927d8570adc94cbdcbf6923da334da50dfeus_ofac_sdnofac-23001
Person:aliasChoe Sok Minjpnjp_mof_sanctionsja-mof-9ef63152d01d7ee27bf26ae2031674ae263d56fc
Person:aliasChoe Sok Minza_fic_sanctionszafic-636-choe-sok-min
Person:aliasChoe Sok Minqa_nctc_sanctionsqa-nctc-6908640-ch-oe-so-k-min
Person:aliasChoe Sok Mintr_fcibtr-fcib-3cd9d429cdac33914602a6ec39128c2a55d49d46
LegalEntity:aliasChoe Sok Mintw_shtctw-shtc-4841831c4fd0461065adab73fd175b36b965585e
Person:aliasChoe Sok Minenggb_fcdo_sanctionsgb-fcdo-dpr0207
Person:aliasChoe Sok Minfrafr_tresor_gels_avoirfr-ga-2453
Person:alias최석민kp_rusi_reportskprusi-f496ed39fb1f7d998c1c6e8752942054f6b7c8fd
Person:aliasSok-min Choeswebe_fod_sanctionseu-fsf-eu-4261-63
Person:aliasChoe Sok Minframc_fund_freezesmc-freezes-743974348998e163f67ec6c0d56216d993be05f6
Person:aliasCh'oe So'k Minkp_rusi_reportskprusi-f496ed39fb1f7d998c1c6e8752942054f6b7c8fd
Person:aliasSok-min Choesweeu_fsfeu-fsf-eu-4261-63
Person:aliasCho'e So'k Minkp_rusi_reportskprusi-f496ed39fb1f7d998c1c6e8752942054f6b7c8fd
Person:birthDate1978-07-25qa_nctc_sanctionsqa-nctc-6908640-ch-oe-so-k-min
Person:birthDate1978-07-25il_wmd_sanctionsil-wmd-0f25d0893b7b5dd73a5267a1a359fc63286d50d5
Person:birthDate1978-07-25eu_fsfeu-fsf-eu-4261-63
Person:birthDate1978-07-25be_fod_sanctionseu-fsf-eu-4261-63
Person:birthDate1978-07-25un_sc_sanctionsunsc-6908640
Person:birthDate1978eu_travel_banseu-tb-logical-114826
Person:birthDate1978-07-25be_fod_sanctionsbe-fod-4c67c82d1a561c833b61d50a94ccfd4c7ac81087
Person:birthDate1978-07-25ch_seco_sanctionsch-seco-37677
Person:birthDate1978-07-25jp_mof_sanctionsja-mof-9ef63152d01d7ee27bf26ae2031674ae263d56fc
Person:birthDate1978-07-25fr_tresor_gels_avoirfr-ga-2453
Person:birthDate1978-07-25eu_travel_banseu-tb-logical-114826
Person:birthDate1978-07-25gb_hmt_sanctionsgb-hmt-13559
Person:birthDate1978-07-25tr_fcibtr-fcib-3cd9d429cdac33914602a6ec39128c2a55d49d46
Person:birthDate1978-07-25au_dfat_sanctionsau-dfat-3430-ch-oe-so-k-min
Person:birthDate1978-07-25gb_fcdo_sanctionsgb-fcdo-dpr0207
Person:birthDate1978-07-25us_ofac_sdnofac-23001
Person:birthDate1978-07-25ua_sfms_blacklistua-sfms-1528
Person:birthDate1978be_fod_sanctionseu-fsf-eu-4261-63
Person:birthDate1978eu_fsfeu-fsf-eu-4261-63
Person:birthDate1978-07-25za_fic_sanctionszafic-636-choe-sok-min
Person:birthDate1978-07-25kp_rusi_reportskprusi-f496ed39fb1f7d998c1c6e8752942054f6b7c8fd
Person:birthDate1978-07-25mc_fund_freezesmc-freezes-743974348998e163f67ec6c0d56216d993be05f6
Person:birthDate1978-07-25md_terror_sanctionsmd-terr-9bd9ca03127f318a36a5543b681eb7a621ba8c9e
Person:birthPlaceDemocratic People's Republic of Koreaau_dfat_sanctionsau-dfat-3430-ch-oe-so-k-min
Person:citizenshipkpau_dfat_sanctionsau-dfat-3430-ch-oe-so-k-min
Person:countrycnus_sam_exclusionsusgsa-s4mr6hn40
LegalEntity:countrycntw_shtctw-shtc-7f544252a5e7c6a2ebb7c1dccfd0ca5792b30426
Person:countrykpjp_mof_sanctionsja-mof-9ef63152d01d7ee27bf26ae2031674ae263d56fc
Person:countrycnus_ofac_sdnofac-23001
Person:countrykpil_wmd_sanctionsil-wmd-0f25d0893b7b5dd73a5267a1a359fc63286d50d5
Person:createdAt2018-06-29us_sam_exclusionsusgsa-s4mr6hn40
Person:createdAt2025-12-18au_dfat_sanctionsau-dfat-3430-ch-oe-so-k-min
Person:createdAt2025-12-16au_dfat_sanctionsau-dfat-3430-ch-oe-so-k-min
Person:createdAt2017-12-22za_fic_sanctionszafic-636-choe-sok-min
Person:createdAt2017-12-22un_sc_sanctionsunsc-6908640
Person:createdAt2017-12-27ch_seco_sanctionsch-seco-37677
Person:createdAt2017-12-22gb_hmt_sanctionsgb-hmt-13559
Person:createdAt2023-07-03ua_sfms_blacklistua-sfms-1528
Person:descriptionFormer 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_reportskprusi-f496ed39fb1f7d998c1c6e8752942054f6b7c8fd
Person:firstNameSok-minbe_fod_sanctionsbe-fod-4c67c82d1a561c833b61d50a94ccfd4c7ac81087
Person:firstNameSok Minbe_fod_sanctionsbe-fod-4c67c82d1a561c833b61d50a94ccfd4c7ac81087
Person:firstNameSo’k Minbe_fod_sanctionsbe-fod-4c67c82d1a561c833b61d50a94ccfd4c7ac81087
Person:firstNameCH'OEenggb_hmt_sanctionsgb-hmt-13559
Person:firstNameSO'K-MINengus_sam_exclusionsusgsa-s4mr6hn40
Person:firstNameCH'OEun_sc_sanctionsunsc-6908640
Person:firstNameCH'OEenggb_fcdo_sanctionsgb-fcdo-dpr0207
Person:firstNameCH'OEqa_nctc_sanctionsqa-nctc-6908640-ch-oe-so-k-min
Person:firstNameتشويqa_nctc_sanctionsqa-nctc-6908640-ch-oe-so-k-min
Person:firstNameSo’k Mineu_travel_banseu-tb-logical-114826
Person:firstNameSo’k Minengeu_fsfeu-fsf-eu-4261-63
Person:firstNameSok-minswebe_fod_sanctionseu-fsf-eu-4261-63
Person:firstNameSok Minengbe_fod_sanctionseu-fsf-eu-4261-63
Person:firstNameSo’k Minengbe_fod_sanctionseu-fsf-eu-4261-63
Person:firstNameSok Minengeu_fsfeu-fsf-eu-4261-63
Person:firstNameSok Mineu_travel_banseu-tb-logical-114826
Person:firstNameSok-minsweeu_fsfeu-fsf-eu-4261-63
Person:firstNameSo'k-minengus_ofac_sdnofac-23001
Person:firstNameSok-mineu_travel_banseu-tb-logical-114826
Person:firstNameCH'OEua_sfms_blacklistua-sfms-1528
Person:gendermalebe_fod_sanctionsbe-fod-4c67c82d1a561c833b61d50a94ccfd4c7ac81087
Person:gendermalekp_rusi_reportskprusi-f496ed39fb1f7d998c1c6e8752942054f6b7c8fd
Person:gendermalegb_hmt_sanctionsgb-hmt-13559
Person:gendermalebe_fod_sanctionseu-fsf-eu-4261-63
Person:gendermalefr_tresor_gels_avoirfr-ga-2453
Person:gendermaleeu_travel_banseu-tb-logical-114826
Person:gendermaleeu_fsfeu-fsf-eu-4261-63
Person:gendermalech_seco_sanctionsch-seco-37677
Person:gendermalegb_fcdo_sanctionsgb-fcdo-dpr0207
Person:id95a3ad245b8b6e5256461c5d6d007033f8d115dagb_hmt_sanctionsgb-hmt-13559
Person:id1e537f1b5890bbadcebab2b8e324307dd441123bfr_tresor_gels_avoirfr-ga-2453
Person:id93ae406324a7492716495261d55fdf68af4348d2au_dfat_sanctionsau-dfat-3430-ch-oe-so-k-min
Person:id4991cca1a89bf5d591df47f5cab3e001cdb424d3tr_fcibtr-fcib-3cd9d429cdac33914602a6ec39128c2a55d49d46
LegalEntity:ida25205e691393bd529707077a575db59d285a420tw_shtctw-shtc-7f544252a5e7c6a2ebb7c1dccfd0ca5792b30426
Person:ide35bdcab0b9ae9338770d76547a0c7e15fdf48ceil_wmd_sanctionsil-wmd-0f25d0893b7b5dd73a5267a1a359fc63286d50d5
Person:idd0e63eae66dc5875d4fd7f0a67177c19f11f5c16gb_hmt_sanctionsgb-hmt-13559
Person:id0443b2de0bf741f07c45e3558ffeca7ea0843eb3gb_fcdo_sanctionsgb-fcdo-dpr0207
Person:id4acf43425443841d084cbb653195c111aa02a32eun_sc_sanctionsunsc-6908640
Person:id978a266057f30f5715e8f3552aade2cc98fa08d2gb_fcdo_sanctionsgb-fcdo-dpr0207
Person:id93751076c7791c9a2d9c00aabb4daabd31b2947dbe_fod_sanctionseu-fsf-eu-4261-63
Person:id3da0c1a1764a734bf7ed7f5d8b2847ee2bff092bza_fic_sanctionszafic-636-choe-sok-min
Person:id54ccc600c7332644d726feb5eef7e94f56b9f080us_trade_cslofac-23001
Person:idb8823c9eca6b682bdd567a1a1eded0e83d674b57ch_seco_sanctionsch-seco-37677
Person:id4aed67625d00c451dbe9b1b7add81314814116c3jp_mof_sanctionsja-mof-9ef63152d01d7ee27bf26ae2031674ae263d56fc
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