Su Choe Kwang

Sanctioned

Last update: 01/06/2026

Name: Su Choe Kwang

Gender: label.gender.m

Birth: 1955-04-20

Person type: label.person_type.P

Name partial: 최광수

Other names: Su Choe Kwang, Kwang Su Choe

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Choe Kwang Su a été identifié par le groupe d’experts des Nations unies comme représentant la Haegeumgang Trading Company. En cette qualité, Choe Kwang Su a signé un contrat de coopération militaire e
-	Representative of Haegeumgang Trading Company
-	Annex XVI EU Listing not UN. Choe Kwang Su has been identified by the UN Panel of Experts as a representative of Haegeumgang Trading Company.
-	(UK Sanctions List Ref):DPR0005 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Haegeumgang Trading Corporation and DPRK Embassy Pretoria (UK Stat
-	(UK Sanctions List Ref):DPR0005 Associations with Haegeumgang Trading Corporation and DPRK Embassy Pretoria (UK Statement of Reasons):Choe Kwang Su has been identified by the UN Panel of Experts as a
-	(UK Sanctions List Ref):DPR0005. Associations with Haegeumgang Trading Corporation and DPRK Embassy Pretoria (UK Statement of Reasons):Choe Kwang Su has been identified by the UN Panel of Experts as a
-	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 i
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Su Choe Kwang have any sanctions?

Yes, Su Choe Kwang is sanctioned by:

2. Can I receive AML sanctions alerts on Su Choe Kwang?

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 Su Choe Kwang:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.