Person sanctions dossier

So'k-min CH'OE

So'k-min CH'OE is a North Korean national. The UN states that In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. So'k-min CH'OE is listed under proliferation and weapons-related sanctions by Australia (DFAT), OFAC, and UK, and under North Korea-related sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2017.

So'k-min CH'OE is listed as person with 5 source listings across 5 authorities.

Programs: 1718 (DPRK), DPRK, DPRK2, PRK, The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019.

Geography: China, North Korea.