Statements: Sok Min Choe

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1978-07-25enggb_hmt_sanctionsgb-hmt-13559
Person:createdAt2017-12-22enggb_hmt_sanctionsgb-hmt-13559
Person:firstNameCH'OEenggb_hmt_sanctionsgb-hmt-13559
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13559
Person:id471a6ea1620c3587b9258ef885edd525cf368aebenggb_hmt_sanctionsgb-hmt-13559
Person:idafefa956ccbe15d4eb72daa045b32acd6c68ff7cenggb_hmt_sanctionsgb-hmt-13559
Person:lastNameSO'K MINenggb_hmt_sanctionsgb-hmt-13559
Person:modifiedAt2023-07-03enggb_hmt_sanctionsgb-hmt-13559
Person:nameCH'OE SO'K MINenggb_hmt_sanctionsgb-hmt-13559
Person:notesIn 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank 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 operatives located overseas in an effort to evade sanctions. in response to the DPRK test of an ICBM on 28 November 2017enggb_hmt_sanctionsgb-hmt-13559
Person:positionFormer overseas Foreign Trade Bank representativeenggb_hmt_sanctionsgb-hmt-13559
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13559
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13559
Person:weakAliasChoe SOK MINenggb_hmt_sanctionsgb-hmt-13559
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