Ch'oe So'k Min
List
| Reference number | 3430 |
|---|---|
| Type | Person |
| Country | Korea (North) |
| List name | Australian List |
| Programs | Listed on: 22 Dec. 2017 |
| Remark | Ch'oe So'k-min is an 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. |
| Added | 23.12.2017 |
| Decision links | Sanctions document |
Names
| Name | Ch'oe So'k Min |
|---|
Birth data
| Birthdate | 25.07.1978 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.