Ch'oe So'k Min
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK2] - North Korea Sanctions | Program DPRK2 |
| - | Ancien représentant de la Foreign Trade Bank à l'étranger. En 2016, Ch'oe So'k-min était représentant adjoint de la Foreign Trade Bank à sa succursale à l'étranger. Il est associé à des virements de f |
| - | Est un représentant de la Foreign Trade Bank à l'étranger. En 2016, il était représentant adjoint de la Foreign Trade Bank à sa succursale à l'étranger. Il est associé à des virements de fonds envoyés |
| - | En 2016, il était représentant adjoint de la Foreign Trade Bank à sa succursale à l'étranger. Il est associé à des virements de fonds envoyés de cette succursale à destination de banques affilées à de |
| - | KPi.064 |
| - | |
| [CHE.NORDKOREA] - Measures against the Democratic People's Republic of Korea (North Korea) | Art. 2 Abs. 1 (Ein- und Durchreiseverbot) und Art. 9 Abs. 1 (Finanzsanktionen), Anhang 1. In 2016, Ch'oe So'k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas |
| [CHE.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1. In 2016, Ch'oe So'k-min was the deputy representative at the Foreign Trade Bank branch office in that over |
| [CHE.CORÉE_DU_NORD] - Measures against the Democratic People's Republic of Korea (North Korea) | art. 2, al. 1 (Interdiction de séjour et de transit) et art. 9, al. 1 (Sanctions financières), annexe 1. In 2016, Ch'oe So'k-min was the deputy representative at the Foreign Trade Bank branch office i |
| - | (UK Sanctions List Ref):DPR0207 (UN Ref):KPi.064 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 ca |
| - | (UK Sanctions List Ref):DPR0207 (UN Ref): KPi.064 (Further Identifiying Information):In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas loca |
| - | Annex XIII. UN Listing. UN Ref.KPI.064. Ch’oe So’k-min is an overseas Foreign Trade Bank representative. In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank branch office i |
| - | (UK Sanctions List Ref):DPR0207. (UN Ref):KPi.064. 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 |
| - | |
| - | UNLI-22.12.2017 |
| - | |
| - | UNLI-22.12.2017 |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Ch'oe So'k Min have any sanctions?
Yes, Ch'oe So'k Min is sanctioned by:
2. Can I receive AML sanctions alerts on Ch'oe So'k Min?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ch'oe So'k Min:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Ministry of Finance of Japan | Sanctioned | JPN-MOF JPN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |