China

1999-04-29

China

130481199904295156, National ID No.

Choe Chol Min also worked to procure sensitive electronics through Shi Qianpei. Shi Qianpei’s employees Du Jiaxin and Wang Dongliang assisted with the procurement efforts. Chen Tianxin, Shi Qianpei’s wife, acted as his business partner and was involved in his procurement activities for Choe Chol Min. Shi Anhui is Shi Qianpei’s father and has also been involved in aiding DPRK procurement activity. As late as 2023, Shi Qianpei fulfilled procurement requests from Choe Chol Min for electronic devices, including the acquisition of items likely intended to support the DPRK space and satellite program. Shi Qianpei is being designated for providing, or attempting to provide, financial, material, technological or other support for, or goods or services in support of, Choe Chol Min, an individual whose property and interests in property are blocked pursuant to E.O. 13382. Du Jiaxin, Wang Dongliang, Chen Tianxin, and Shi Anhui are being designated for providing, or attempting to provide, financial, material, technological or other support for, or goods or services in support of, Shi Qianpei, an individual whose property and interests in property are blocked pursuant to E.O. 13382.

https://home.treasury.gov/news/press-releases/jy2482

2024-07-24

US

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

OFAC-horizontal

Non-Proliferation

Blocking Property

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

SDN