amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

CH'OE SO’K MIN

⚠ Sanctioned · 4 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Democratic People's Republic of Korea
Nationality
Democratic People's Republic of Korea
Date of birth
1978-07-25T00:00:00.000Z
Role
Former overseas Foreign Trade Bank representative

Also known as

Aliases
Ch'oe So'k Min · Choe Sok Min · Choe SOK MIN · CH'OE SO'K MIN · CH'OE SO’K MIN · CH'OE SO’K MIN; تشوي سوك - مين · So'k-min CH'OE · チェ・ソクミン; CH'OE SO'K MIN

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-North Korea CH SECO: North Korea North Korea 27/12/2017 source ↗
UK_OFSI UK-Democratic People's Republic of Korea UK OFSI: Democratic People's Republic of Korea (DPR0207) Democratic People's Republic of Korea 22/12/2017 source ↗
UN_SC UN-DPRK UN SC: DPRK North Korea 22/12/2017 source ↗
OFAC_SDN DPRK2 OFAC SDN: DPRK2 North Korea source ↗

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
IL_WMD_SANCTIONS IL-WMD-SANCTIONS Israel Declared Elements (WMD) WMD-proliferation 19/05/2026 source ↗
TR_FCIB TR-FCIB Türkiye MASAK Asset Freezing Counter-terrorism 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism 19/05/2026 source ↗

Listed on · 8

UN_SCUK_OFSIOFAC_SDNCH_SECOTR_FCIBQA_NCTC_SANCTIONSJP_MOF_SANCTIONSIL_WMD_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Ch'oe So'k Min

DPRK
Active source list: AU_DFAT

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: ch, min, oe, so
  • ✗ Nationalities differ (korea, north vs dprk)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): north korea

More sanctioned entities from Democratic People's Republic of Korea

View all sanctioned entities from Democratic People's Republic of Korea →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is CH'OE SO’K MIN sanctioned?

Yes. CH'OE SO’K MIN (individual) is subject to 4 active sanctions designations from Switzerland SECO, UK OFSI, UN Security Council, OFAC SDN, the earliest dated 2017-12-22T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned CH'OE SO’K MIN?

CH'OE SO’K MIN is listed by Switzerland SECO, UK OFSI, UN Security Council, OFAC SDN under programs CH-North Korea, UK-Democratic People's Republic of Korea, UN-DPRK. See the designations for the issuing authority and source URL of each.

When was CH'OE SO’K MIN first sanctioned?

The earliest active designation amisanctioned indexes is dated 2017-12-22T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that CH'OE SO’K MIN is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.