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 › So’k Min Ch’oe Sok Min Choe Sok-min Choe

So’k Min Ch’oe Sok Min Choe Sok-min Choe

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
KP
Date of birth
1978-07-25T00:00:00.000Z

Also known as

Aliases
Former overseas Foreign Trade Bank representative. He was Deputy representative at the Foreign Trade Bank branch office. · Sok-min Choe · So’k Min Ch’oe · So’k Min Ch’oe; Sok-min Choe; Sok Min Choe · So’k Min Ch’oe Sok Min Choe Sok-min Choe

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF PRK EU FSF: PRK (2023/2576 (OJ L14112023)) 14/11/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/11/2023 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 3

BE_FODEU_FSFEU_TRAVEL_BANS
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.