CH'OE SO'K MIN

CH'OE SO'K MIN 概述

ID	DPR0207
制裁制度	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
指定来源	UN
其他信息	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
实施的制裁	资产冻结, 船舶租赁, 防止商业安排, 禁止入境, 旅行禁令
上次更新	2023年7月03日
OFSI 组 ID	13559

姓名	头衔	姓名类型	非拉丁字母姓名	别名强度
CH'OE SO'K MIN		Primary name
Choe Sok Min		Alias

性别	出生日期	出生城市	出生国家	国籍	护照	职位
Male	1978年7月25日					Former overseas Foreign Trade Bank representative