Designation identifiers
- UKSL unique ID
- DPR0207
- OFSI group ID
- 13559
- UN reference number
- KPi.064
- Designation type
- Individual
- Date designated
- 22 December 2017
- Last updated
- 3 July 2023
Regimes
- The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UN
Sanctions imposed
- Asset freeze
- Chartering of Ships
- Prevention of business arrangements
- Prohibition of port entry
- Travel Ban
Other information
- 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. in response to the DPRK test of an ICBM on 28 November 2017
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.