UKSL Sanctions designation

Kwang Su Choe

Individual · designated 31 December 2020

Designation identifiers

UKSL unique ID
DPR0005
OFSI group ID
13601
Designation type
Individual
Date designated
31 December 2020
Last updated
9 April 2025

Regimes

  • The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Travel Ban
  • Director Disqualification Sanction

Official reasons

  • Choe Kwang Su has been identified by the UN Panel of Experts as a representative of Haegeumgang Trading Company. In this capacity Choe Kwang Su signed a DPRK-Mozambique military cooperation contract in violation of the prohibitions imposed by United Nations Security Council Resolutions. The contract concerned the supply of arms and arms-related material to Monte Binga, a company controlled by the Government of Mozambique.

Other information

  • Associations with Haegeumgang Trading Corporation and DPRK Embassy Pretoria The Director Disqualification Sanction was imposed on 09/04/2025.

Addresses

  • Country: South Africa
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