SapherCheck

1 SapherCheck records found for Person Sok min

Alias CH'OE SO'K MIN
최석민
CHOE SOK MIN
CHO'E SO'K MIN
Weak Alias CHOE SOK MIN
CHOE SOK MIN
Profile Type PERSON
Name SOK MIN CHOE
CH'OE, SO'K-MIN
CHOE SOK MIN
SOK-MIN CHOE
CH'OE SO'K MIN
SO’K MIN CH’OE
تشوي سوك - مين
チェ・ソクミン
CH'OE SO’K MIN
CH'OE SO'K MIN
SO'K-MIN CH'OE
CHOE SOK MIN
SO'K-MIN CH'OE
First Name تشوي
CH'OE
SO’K MIN
SO'K-MIN
SO'K-MIN
SOK-MIN
SOK MIN
Last Name CH'OE SO'K MIN
CH'OE
CH’OE
SO'K MIN
CH'OE
CHOE SOK MIN
CHOE
Country CHINA
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1978-07-25
Position FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA REPRESENTATIVE
FORMER OVERSEAS FOREIGN TRADE BANK REPRESENTATIVE
フォーリン・トレード・バンクの海外における元代表者
FORMER OVERSEAS FOREIGN TRADE BANK REPRESENTATIVE
FORMER OVERSEAS FOREIGN TRADE BANK REPRESENTATIVE. HE WAS DEPUTY REPRESENTATIVE AT THE FOREIGN TRADE BANK BRANCH OFFICE.
ANCIEN REPRéSENTANT DE LA FOREIGN TRADE BANK à L’éTRANGER
FORMER FOREIGN TRADE BANK REPRESENTATIVE
ANCIEN REPRéSENTANT DE LA FOREIGN TRADE BANK à L'éTRANGER
ESKI Dış TICARET BANKASı YURTDışı TEMSILCISI
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2017-12-22
Modified At 2023-07-03
Gender MALE
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
DPRK REPORTS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address SHENYANG
SHENYANG, CHN
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes FORMER 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.
IN 2016, CHOE SOK-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
FORMER 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 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
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.
ANCIEN REPRéSENTANT DE LA FOREIGN TRADE BANK à L'éTRANGER. EN 2016, CH'OE SO'K-MIN éTAIT REPRéSENTANT ADJOINT DE LA FOREIGN TRADE BANK à SA SUCCURSALE à L'éTRANGER. IL EST ASSOCIé à DES VIREMENTS DE FONDS ENVOYéS DE CETTE SUCCURSALE à DESTINATION DE BANQUES AFFILéES à DES ORGANISATIONS SPéCIALES NORD-CORéENNES ET D'AGENTS DU BUREAU GéNéRAL DE RECONNAISSANCE BASéS à L'éTRANGER DANS LE CADRE D'ACTIVITéS VISANT à CONTOURNER LES SANCTIONS.
UNLI-22.12.2017
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
性別：男性
Description FORMER OVERSEAS FOREIGN TRADE BANK REPRESENTATIVE. "IN 2016, CH’OE SO’K-MIN WAS THE DEPUTY REPRESENTATIVE AT THE FOREIGN TRADE BANK (KPE.047) 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 (KPE.031) OPERATIVES LOCATED OVERSEAS IN AN EFFORT TO EVADE SANCTIONS" . ACCORDING TO CHINESE AUTHORITIES, "CHINA HAS CLOSED ALL THE REPRESENTATIVE OFFICES OF THE DPRK FINANCIAL INSTITUTIONS IN CHINA, AND ALL THE RELEVANT REPRESENTATIVES IN CHINA HAVE LEFT CHINA".
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2453
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23001

18 Sanctions

Sanction Caption 1718 (DPRK)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-07-04
Country: Australia

Entity: NK-h98FpJHL3iBWvdnDuWr9oj

Program: 1718 (DPRK)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 22 December 2017 (amended on 29 June 2023)

Sanction Caption PRK
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-31
Sanction Last Change 2024-01-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4261.63

Start Date: 2023-11-15
Listing Date: 2023-11-14
Country: Belgium

Entity: NK-h98FpJHL3iBWvdnDuWr9oj

Program: PRK

Reason: 2023/2576 (OJ L14112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
Sanction Caption Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 37677

Start Date: 2023-06-29 2017-12-22
Listing Date: 2017-12-27 2023-07-03
Country: Switzerland

Entity: NK-h98FpJHL3iBWvdnDuWr9oj

Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption PRK
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-30
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4261.63

Start Date: 2023-11-15
Listing Date: 2023-11-14
Country: European Union

Entity: NK-h98FpJHL3iBWvdnDuWr9oj

Program: PRK

Reason: 2023/2576 (OJ L14112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-h98FpJHL3iBWvdnDuWr9oj

Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption (UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.4261.63

Country: France

Entity: NK-h98FpJHL3iBWvdnDuWr9oj

Program: (UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
décision du comité des sanctions des Nations unies du 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: Ancien représentant de la Foreign Trade Bank à l'étranger. En 2016, Ch'oe So'k-min était représentant adjoint de la Foreign Trade Bank à sa succursale à l'étranger. Il est associé à des virements de fonds envoyés de cette succursale à destination de banques affilées à des organisations spéciales nord-coréennes et d'agents du Bureau général de reconnaissance basés à l'étranger dans le cadre d'activités visant à contourner les sanctions.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: DPR0207

Start Date: 2017-12-22
Modified At: 2023-07-03
Country: United Kingdom

Entity: NK-h98FpJHL3iBWvdnDuWr9oj

Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Prevention of business arrangements
Prohibition of port entry
Chartering of Ships
Asset freeze

UNSC Id: KPi.064
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic People's Republic of Korea
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: DPR0207

Start Date: 2017-12-22
Modified At: 2023-07-03
Listing Date: 2017-12-22
Country: United Kingdom

Entity: NK-h98FpJHL3iBWvdnDuWr9oj

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.064
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-07-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: #64
38(#64)

Start Date: 2023-07-27 2017-12-28 2017-11-07
Country: Japan

Entity: NK-h98FpJHL3iBWvdnDuWr9oj

Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Resolution 2397 (2017)
Sanction Datasets DPRK Reports
Sanction First Seen 2023-08-08
Sanction Last Change 2023-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UN Security Council

Sanction Description "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 organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions."

Start Date: 2017-12-22
Entity: NK-h98FpJHL3iBWvdnDuWr9oj

Program: Resolution 2397 (2017)

Reason: S/RES/2397 (2017) p8

UNSC Id: KPi.064
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/04/2397.pdf

Summary: Designated

Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-h98FpJHL3iBWvdnDuWr9oj

Provisions: Décision du comité des sanctions des Nations unies du 22/12/2017; (UE) 2018/12 du 08/01/2018; Décision du Comité des sanctions des Nations Unies du 29/06/2023; (UE) 2023/2576 du 13/11/2023

Reason: Ancien représentant de la Foreign Trade Bank à l’étranger. En 2016, il était représentant adjoint de la Foreign Trade Bank à sa succursale à l’étranger. Il est associé à des virements de fonds envoyés de cette succursale à destination de banques affilées à des organisations spéciales de la République populaire démocratique de Corée et d’agents du Bureau général de reconnaissance basés à l’étranger dans le cadre d’activités visant à contourner les sanctions.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-h98FpJHL3iBWvdnDuWr9oj

Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 23001

Country: United States

Entity: NK-h98FpJHL3iBWvdnDuWr9oj

Program: SDN List

Provisions: DPRK2
Block

Reason: Executive Order 13687 (North Korea)

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 Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Listing Date: 2021-02-24 2017-12-22
Country: Türkiye

Entity: NK-h98FpJHL3iBWvdnDuWr9oj

Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
https://en.hmb.gov.tr/fcib-tf-current-list
Sanction Caption РБ ООН (Комітет 1718(2006))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2023-07-03
Listing Date: 2023-07-03
Country: Ukraine

Entity: NK-h98FpJHL3iBWvdnDuWr9oj

Program: РБ ООН (Комітет 1718(2006))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DPRK
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2017-12-22
Modified At: 2023-06-29
Listing Date: 2017-12-22
Entity: NK-h98FpJHL3iBWvdnDuWr9oj

Program: DPRK

UNSC Id: KPi.064
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR6HN40

Start Date: 2017-09-26
Listing Date: 2018-06-29
Country: United States

Entity: NK-h98FpJHL3iBWvdnDuWr9oj

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

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2017-12-22
Country: South Africa

Entity: NK-h98FpJHL3iBWvdnDuWr9oj

UNSC Id: KPi.064
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx