Consolidated List · DPRK
CH'OE SO’K MIN
- Reference
- KPi.064
- Type
- individual
- Committee
- DPRK
- Listed on
- 2017-12-22
- Last updated
- 2023-06-29
- Gender
- Male
- Nationality
- Democratic People's Republic of Korea
- Date of birth
- 1978-07-25
- Place of birth
- -
- Address
- -
Also known as
Choe Sok Min
Narrative summary
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
What a listing is and is not. A designation is a decision of the Security Council under a sanctions regime. It is not a criminal conviction, and nothing on this page should be read as a finding by a court. Dates of birth are shown exactly as the Council states them — where the record says only a year, only a year appears here.
Passport and national identification numbers are in the source and are deliberately not reproduced. The official list is the authority for any compliance decision; this page is a readable copy and may lag it.