On a sanctions listindividual
CH'OE, So'k-min
CH'OE, So'k-min is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK2.
Sanctions programs
Details
- Title
- Foreign Trade Bank of the Democratic People's Republic of Korea representative
- Date of birth
- 25 Jul 1978
- Nationality
- Korea, North
Addresses
- Shenyang, China
Remarks
DOB 25 Jul 1978; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Foreign Trade Bank of the Democratic People's Republic of Korea representative.