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CH'OE SO’K MIN

⚠ Sanctioned · 1 active program

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

Also known as

Aliases
Choe Sok Min · CH'OE SO’K MIN · CH'OE SO’K MIN; تشوي سوك - مين

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UN_SC UN-DPRK UN SC: DPRK North Korea 22/12/2017 source ↗
TR_FCIB TR-FCIB Türkiye MASAK Asset Freezing Counter-terrorism — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗

Listed on · 3

UN_SCTR_FCIBQA_NCTC_SANCTIONS
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.