Ch'oe So'k Min
Saraksts
| References Nr. | 3430 |
|---|---|
| Veids | Persona |
| Valsts | Korejas TDR (Ziemeļkoreja) |
| Saraksta nosaukums | Austrālijas saraksts |
| Programmas | Listed on: 22 Dec. 2017 |
| Piebilde | 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. |
| Pievienots | 23.12.2017 |
| Saites uz lēmumiem | Sankciju dokuments |
Vārdi/Nosaukumi
| Vārds/Nosaukums | Ch'oe So'k Min |
|---|
Dzimšanas dati
| Dzimšanas datums | 25.07.1978 |
|---|
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