Last Updated: January 19, 2026
Position
Foreign Trade Bank of the Democratic People's Republic of Korea representative
Nationality
Korea, North
DoB
1978-07-25
Address
Shenyang, China
Official reason
Today, OFAC is also designating 26 individuals who are representatives of North Korean banks operating in China, Russia, Libya, and the United Arab Emirates. Ch’oe So’k-min is a Foreign Trade Bank representative in Shenyang, China. In 2016, Ch’oe So’k-min was the deputy representative at Foreign Trade Bank in Shenyang. He has been associated with...
Other Information
https://home.treasury.gov/news/press-releases/sm0165
Date of listing
2017-09-26
Authority
US
Program
Executive Order 13687 of January 2, 2015 Imposing Additional Sanctions With Respect To North Korea
Regime
OFAC country specific / UN
Target State
Democratic People's Republic of Korea
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1556 460. Can U.S. persons do business with entities in North Korea? No. Unless authorized pursuant to a general or specific license from OFAC and/or BIS, Executive Order (E.O.) 13722 prohibits new investment in North Korea by a U.S. person and the exportation or reexportation, from the United States, or by...
Official Information
On January 2, 2015, the President issued E.O. 13687 pursuant to, inter alia, IEEPA and the NEA, to take additional steps to address the national emergency declared in E.O. 13466 and expanded in E.O. 13551. E.O. 13687 provides for the blocking of property and interests in property of certain persons with respect to North Korea.
Additional Details
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