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.

Home › Search › CHOE Kwang Su 최광수

CHOE Kwang Su 최광수

⚠ Sanctioned · 3 active programs
Probable identity match (88% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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
South Africa
Nationality
North Korea
Date of birth
1955-04-20T00:00:00.000Z
Role
Third Secretary DPRK Embassy South Africa

Also known as

Aliases
최광수 · CHOE Kwang Su · CHOE Kwang Su 최광수 · CHOE Kwang Su; 최광수 · Kwang Su Choe · Representative of Haegeumgang Trading Company

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 01/08/2022 source ↗
EU_FSF PRK EU FSF: PRK (2022/1331 (OJ L201)) 01/08/2022 source ↗
UK_OFSI UK-Democratic People's Republic of Korea UK Sanctions List: Democratic People's Republic of Korea (DPR0005) Democratic People's Republic of Korea 31/12/2020 source ↗

Previous designations · 1

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

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 5

BE_FODUK_OFSIEU_FSFGB_FCDO_SANCTIONSEU_TRAVEL_BANS

More sanctioned entities from South Africa

person

Bashir Saleh Bashir Alshargawi

View all sanctioned entities from South Africa →

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 CHOE Kwang Su 최광수 sanctioned?

Yes. CHOE Kwang Su 최광수 (individual) is subject to 3 active sanctions designations from BE FOD, EU FSF, UK OFSI, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned CHOE Kwang Su 최광수?

CHOE Kwang Su 최광수 is listed by BE FOD, EU FSF, UK OFSI under programs BE-NATIONAL, PRK, UK-Democratic People's Republic of Korea. See the designations for the issuing authority and source URL of each.

When was CHOE Kwang Su 최광수 first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that CHOE Kwang Su 최광수 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.