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Canonical ID: NK-h98FpJHL3iBWvdnDuWr9oj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | In 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 2017 | za_fic_sanctions | zafic-636-choe-sok-min | ||||
Person:notes | 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.in response to the DPRK test of an ICBM on 28 November 2017 | un_sc_sanctions | unsc-6908640 | ||||
Person:notes | UNLI-22.12.2017 | be_fod_sanctions | eu-fsf-eu-4261-63 | ||||
Person:notes | 性別：男性 | jpn | jp_mof_sanctions | ja-mof-9ef63152d01d7ee27bf26ae2031674ae263d56fc | |||
Person:notes | Ancien 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. | fra | fr_tresor_gels_avoir | fr-ga-2453 | |||
Person:notes | 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_sanctions | au-dfat-3430-ch-oe-so-k-min | ||||
Person:notes | 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. | ch_seco_sanctions | ch-seco-37677 | ||||
Person:notes | Former overseas Foreign Trade Bank representative | ch_seco_sanctions | ch-seco-37677 | ||||
Person:notes | 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. in response to the DPRK test of an ICBM on 28 November 2017 | eng | gb_hmt_sanctions | gb-hmt-13559 | |||
Person:notes | 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. in response to the DPRK test of an ICBM on 28 November 2017 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0207 | |||
Person:notes | UNLI-22.12.2017 | eu_fsf | eu-fsf-eu-4261-63 | ||||
Person:notes | Designation: 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_sanctions | il-wmd-173906bc721e5cfb67433f64bd4b52d814a26245 | ||||
Person:notes | UNLI-22.12.2017 | eu_travel_bans | eu-tb-logical-114826 | ||||