Statements: Sok Min Choe

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

PropertyValueLangSource datasetSource IDFirst seen
Person:positionAncien représentant de la Foreign Trade Bank à l'étrangerfrafr_tresor_gels_avoirfr-ga-2453
Person:positionAncien représentant de la Foreign Trade Bank à l’étrangerframc_fund_freezesmc-freezes-743974348998e163f67ec6c0d56216d993be05f6
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.engeu_fsfeu-fsf-eu-4261-63
Person:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-37677
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0207
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13559
Person:programIdUN-SC1718un_sc_sanctionsunsc-6908640
Person:programIdEU-PRKeu_fsfeu-fsf-eu-4261-63
Person:programIdUS-NKengus_ofac_sdnofac-23001
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2453
Person:programIdUN-SC1718au_dfat_sanctionsau-dfat-3430-ch-oe-so-k-min
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4261-63
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23001engus_ofac_sdnofac-23001
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2453frafr_tresor_gels_avoirfr-ga-2453
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576be_fod_sanctionsbe-fod-4c67c82d1a561c833b61d50a94ccfd4c7ac81087
Person:topicssanctioneu_travel_banseu-tb-logical-114826
Person:topicssanctionengus_ofac_sdnofac-23001
Person:topicssanctionus_trade_cslofac-23001
LegalEntity:topicsexport.controltw_shtctw-shtc-4841831c4fd0461065adab73fd175b36b965585e
Person:topicssanctionbe_fod_sanctionsbe-fod-4c67c82d1a561c833b61d50a94ccfd4c7ac81087
Person:topicssanctionun_sc_sanctionsunsc-6908640
Person:topicssanctionframc_fund_freezesmc-freezes-743974348998e163f67ec6c0d56216d993be05f6
Person:topicssanctionau_dfat_sanctionsau-dfat-3430-ch-oe-so-k-min
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908640-ch-oe-so-k-min
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4261-63
LegalEntity:topicsexport.controltw_shtctw-shtc-7f544252a5e7c6a2ebb7c1dccfd0ca5792b30426
Person:topicssanctionmd_terror_sanctionsmd-terr-9bd9ca03127f318a36a5543b681eb7a621ba8c9e
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn40
Person:topicssanctionza_fic_sanctionszafic-636-choe-sok-min
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13559
Person:topicssanctionjpnjp_mof_sanctionsja-mof-9ef63152d01d7ee27bf26ae2031674ae263d56fc
Person:topicssanction.countertr_fcibtr-fcib-3cd9d429cdac33914602a6ec39128c2a55d49d46
Person:topicssanctioneu_fsfeu-fsf-eu-4261-63
Person:topicssanctionch_seco_sanctionsch-seco-37677
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2453
Person:topicssanctionil_wmd_sanctionsil-wmd-0f25d0893b7b5dd73a5267a1a359fc63286d50d5
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0207
Person:topicssanctionua_sfms_blacklistua-sfms-1528
Person:weakAliasChoe Sok Minau_dfat_sanctionsau-dfat-3430-ch-oe-so-k-min
Person:weakAliasChoe SOK MINenggb_hmt_sanctionsgb-hmt-13559
Person:weakAliasChoe Sok Minch_seco_sanctionsch-seco-37677
Person:weakAliasChoe Sok Minua_sfms_blacklistua-sfms-1528
Person:weakAliasChoe Sok Minun_sc_sanctionsunsc-6908640
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting