On a sanctions listindividual
CH'OE SO’K MIN
CH'OE SO’K MIN is listed on the UN Security Council Consolidated under the program DPRK.
Sanctions programs
Aliases (1)
- Choe Sok Min (aka)
Details
- Date of birth
- 1978-07-25
- Nationality
- Democratic People's Republic of Korea
Remarks
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