Lista - Office of Financial Sanctions Implementation - OFSI
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Alias
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Tipo
Tipo de Alias
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Nombre
Identificador
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Ultima Actualización
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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
Información Adicional
Regimen
Democratic People's Republic of Korea
Nombre
Alias
Status
CH OE SO K MIN
Primary name
Activo
Fecha
25/07/1978
- Mexicana de Tecnologías de la Información 2016
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