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Registration Number	F22FB36S4FV7
Alias	CHOL-MIN CHOE
Profile Type	PERSON
Name	철민 최 CHOL MIN CHOE CHOL MIN CHOE CHOE, CHOL MIN 哲民崔
First Name	철민 CHOL MIN CHOL MIN CHOL-MIN 哲民
Last Name	CHOE 최 CHOE 崔
Country	CHINA NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1978-04-03
First Seen	2023-06-15
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	BEIJING BEIJING, CHN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43598

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-06-15
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43598 Country: United States Entity: NK-AM9yNtnZ4QVm2V7PavqP7C Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM3W2 Start Date: 2023-06-15 Listing Date: 2023-08-17 Country: United States Entity: NK-AM9yNtnZ4QVm2V7PavqP7C Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view