Statements: Sok Min Choe

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

PropertyValueLangSource datasetSource IDFirst seen
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Person:id2dbc47cdc7e5da55e7dd50165f180014f0b4b5a1qa_nctc_sanctionsqa-nctc-6908640-ch-oe-so-k-min
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Person:lastNameCh’oebe_fod_sanctionsbe-fod-4c67c82d1a561c833b61d50a94ccfd4c7ac81087
Person:lastNameSO'K MINenggb_hmt_sanctionsgb-hmt-13559
Person:lastNameCh'oeengus_ofac_sdnofac-23001
Person:lastNameSO’K MINqa_nctc_sanctionsqa-nctc-6908640-ch-oe-so-k-min
Person:lastNameسوك - مينqa_nctc_sanctionsqa-nctc-6908640-ch-oe-so-k-min
Person:lastNameSO'K MINenggb_fcdo_sanctionsgb-fcdo-dpr0207
Person:lastNameChoe Sok Minenggb_fcdo_sanctionsgb-fcdo-dpr0207
Person:lastNameChoesweeu_fsfeu-fsf-eu-4261-63
Person:lastNameCh’oeengeu_fsfeu-fsf-eu-4261-63
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Person:lastNameChoeengbe_fod_sanctionseu-fsf-eu-4261-63
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Person:lastNameSO’K MINua_sfms_blacklistua-sfms-1528
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Person:lastNameSO’K MINun_sc_sanctionsunsc-6908640
Person:lastNameChoeeu_travel_banseu-tb-logical-114826
Person:lastNameCh’oeeu_travel_banseu-tb-logical-114826
Person:modifiedAt2025-04-15ch_seco_sanctionsch-seco-37677
Person:modifiedAt2023-06-29un_sc_sanctionsunsc-6908640
Person:modifiedAt2023-07-03enggb_hmt_sanctionsgb-hmt-13559
Person:modifiedAt2023-11-15eu_fsfeu-fsf-eu-4261-63
Person:modifiedAt2023-11-15be_fod_sanctionseu-fsf-eu-4261-63
Person:nameSo’k Min Ch’oebe_fod_sanctionsbe-fod-4c67c82d1a561c833b61d50a94ccfd4c7ac81087
Person:nameSok Min Choebe_fod_sanctionsbe-fod-4c67c82d1a561c833b61d50a94ccfd4c7ac81087
Person:nameSok Min Choeengbe_fod_sanctionseu-fsf-eu-4261-63
Person:nameSo’k Min Ch’oeengbe_fod_sanctionseu-fsf-eu-4261-63
Person:nameCH'OE SO’K MINua_sfms_blacklistua-sfms-1528
Person:nameCH'OE SO'K MINframc_fund_freezesmc-freezes-743974348998e163f67ec6c0d56216d993be05f6
Person:nameチェ・ソクミンjpnjp_mof_sanctionsja-mof-9ef63152d01d7ee27bf26ae2031674ae263d56fc
Person:nameCH'OE SO'K MINengjp_mof_sanctionsja-mof-9ef63152d01d7ee27bf26ae2031674ae263d56fc
Person:nameSok Min Choeengeu_fsfeu-fsf-eu-4261-63
Person:nameSo’k Min Ch’oeengeu_fsfeu-fsf-eu-4261-63
Person:nameCHOE SOK MINza_fic_sanctionszafic-636-choe-sok-min
Person:nameCH'OE, So'k-minus_trade_cslofac-23001
Person:nameCH'OE SO’K MINtr_fcibtr-fcib-3cd9d429cdac33914602a6ec39128c2a55d49d46
Person:nameCH'OE SO'K MINfrafr_tresor_gels_avoirfr-ga-2453
Person:nameSO'K-MIN CH'OEengus_sam_exclusionsusgsa-s4mr6hn40
Person:nameCH'OE SO'K MINenggb_fcdo_sanctionsgb-fcdo-dpr0207
LegalEntity:nameCH'OE SO’K MINtw_shtctw-shtc-4841831c4fd0461065adab73fd175b36b965585e
Person:nameCH'OE SO'K MINmd_terror_sanctionsmd-terr-9bd9ca03127f318a36a5543b681eb7a621ba8c9e
LegalEntity:nameCH'OE, So'k-mintw_shtctw-shtc-7f544252a5e7c6a2ebb7c1dccfd0ca5792b30426
Person:nameChoe Sok Minkp_rusi_reportskprusi-f496ed39fb1f7d998c1c6e8752942054f6b7c8fd
Person:nameCH'OE SO’K MINun_sc_sanctionsunsc-6908640
Person:nameCH'OE SO’K MINengqa_nctc_sanctionsqa-nctc-6908640-ch-oe-so-k-min
Person:nameتشوي سوك - مينaraqa_nctc_sanctionsqa-nctc-6908640-ch-oe-so-k-min
Person:nameCh'oe So'k Minau_dfat_sanctionsau-dfat-3430-ch-oe-so-k-min
Person:nameSo'k-min Ch'oeengus_ofac_sdnofac-23001
Person:nameCh'oe So'k Minch_seco_sanctionsch-seco-37677
Person:nameCH'OE SO'K MINenggb_hmt_sanctionsgb-hmt-13559
Person:nameSok-min Choeeu_travel_banseu-tb-logical-114826
Person:nameSo’k Min Ch’oeeu_travel_banseu-tb-logical-114826
Person:nameSok Min Choeeu_travel_banseu-tb-logical-114826
Person:nameCH'OE SO'K MINil_wmd_sanctionsil-wmd-0f25d0893b7b5dd73a5267a1a359fc63286d50d5
Person:nameSok-min Choebe_fod_sanctionsbe-fod-4c67c82d1a561c833b61d50a94ccfd4c7ac81087
Person:nationalitykpun_sc_sanctionsunsc-6908640
Person:nationalitykpengus_ofac_sdnofac-23001
Person:nationalitykpqa_nctc_sanctionsqa-nctc-6908640-ch-oe-so-k-min
Person:nationalitykpeu_travel_banseu-tb-logical-114826
Person:nationalitykpframc_fund_freezesmc-freezes-743974348998e163f67ec6c0d56216d993be05f6
Person:nationalitykpeu_fsfeu-fsf-eu-4261-63
Person:nationalitykpch_seco_sanctionsch-seco-37677
Person:nationalitykpbe_fod_sanctionseu-fsf-eu-4261-63
Person:nationalitykpza_fic_sanctionszafic-636-choe-sok-min
Person:nationalitykptr_fcibtr-fcib-3cd9d429cdac33914602a6ec39128c2a55d49d46
Person:nationalitykpkp_rusi_reportskprusi-f496ed39fb1f7d998c1c6e8752942054f6b7c8fd
Person:nationalitykpfrafr_tresor_gels_avoirfr-ga-2453
Person:nationalitykpua_sfms_blacklistua-sfms-1528
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:notesIn 2016, Choe Sok-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. Gender: male.in response to the DPRK test of an ICBM on 28 November 2017za_fic_sanctionszafic-636-choe-sok-min
Person:notesKPi.064 Former overseas Foreign Trade Bank representative. In 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 organisations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions. Gender: male.au_dfat_sanctionsau-dfat-3430-ch-oe-so-k-min
Person:notesFormer overseas Foreign Trade Bank representativech_seco_sanctionsch-seco-37677
Person:notesUNLI-22.12.2017eu_fsfeu-fsf-eu-4261-63
Person:notesAncien représentant de la Foreign Trade Bank à l'étranger. En 2016, Ch'oe So'k-min était représentant adjoint de la Foreign Trade Bank à sa succursale à l'étranger. Il est associé à des virements de fonds envoyés de cette succursale à destination de banques affilées à des organisations spéciales nord-coréennes et d'agents du Bureau général de reconnaissance basés à l'étranger dans le cadre d'activités visant à contourner les sanctions.frafr_tresor_gels_avoirfr-ga-2453
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.ch_seco_sanctionsch-seco-37677
Person:notes性別：男性jpnjp_mof_sanctionsja-mof-9ef63152d01d7ee27bf26ae2031674ae263d56fc
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_fcdo_sanctionsgb-fcdo-dpr0207
Person:notesUNLI-22.12.2017eu_travel_banseu-tb-logical-114826
Person:notes(Date of UN designation: 2017-12-22) (UNLI-22.12.2017)be_fod_sanctionsbe-fod-4c67c82d1a561c833b61d50a94ccfd4c7ac81087
Person:notesUNLI-22.12.2017be_fod_sanctionseu-fsf-eu-4261-63
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. Gender: male.in response to the DPRK test of an ICBM on 28 November 2017un_sc_sanctionsunsc-6908640
Person:notesDesignation: In 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. Gender: male.il_wmd_sanctionsil-wmd-0f25d0893b7b5dd73a5267a1a359fc63286d50d5
Person:positionAncien représentant de la Foreign Trade Bank à l’étrangerframc_fund_freezesmc-freezes-743974348998e163f67ec6c0d56216d993be05f6
Person:positionFormer Foreign Trade Bank representativeza_fic_sanctionszafic-636-choe-sok-min
Person:positionFormer overseas Foreign Trade Bank representativeun_sc_sanctionsunsc-6908640
Person:positionEski Dış Ticaret Bankası yurtdışı temsilcisitr_fcibtr-fcib-3cd9d429cdac33914602a6ec39128c2a55d49d46
Person:positionFormer overseas Foreign Trade Bank representative. He was Deputy representative at the Foreign Trade Bank branch office.eu_travel_banseu-tb-logical-114826
Person:positionAncien représentant de la Foreign Trade Bank à l'étrangerfrafr_tresor_gels_avoirfr-ga-2453
Person:positionForeign Trade Bank of the Democratic People's Republic of Korea representativeengus_ofac_sdnofac-23001
Person:positionFormer overseas Foreign Trade Bank representativeenggb_hmt_sanctionsgb-hmt-13559
Person:positionFormer overseas Foreign Trade Bank representative. He was Deputy representative at the Foreign Trade Bank branch office.engbe_fod_sanctionseu-fsf-eu-4261-63
Person:positionフォーリン・トレード・バンクの海外における元代表者engjp_mof_sanctionsja-mof-9ef63152d01d7ee27bf26ae2031674ae263d56fc
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