6908640
1
CH'OE
SO’K MIN
DPRK
KPi.064
2017-12-22
Male
In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions. Gender: male.in response to the DPRK test of an ICBM on 28 November 2017
Former
overseas Foreign Trade Bank
representative
Democratic People's Republic of Korea
UN List
2023-06-29
Low
Choe
Sok Min
EXACT
1978-07-25