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.
Beijing Sanshunda Electronics Science and Technology Co., Ltd. (Beijing Sanshunda), Qidong Hengcheng Electronics Factory (Qidong Hengcheng), and Shenzhen City Mean Well Electronics Co., Ltd (Shenzhen City Mean Well) are companies used by Shi Qianpei and his associates to procure items and materials on behalf of Choe Chol Min.
Chen Tianxin is the legal representative, chief executive officer, and manager of Beijing Sanshunda. Chen Tianxin is also the legal representative and chief executive officer of Beijing Jinghua Qidi Electronic Technology Co., Ltd. (Beijing Jinghua Qidi), a company in which Wang Dongliang serves as a board member.
Shi Anhui is the legal representative, manager, and sole shareholder of Qidong Hengcheng. Shi Anhui is also the legal representative and majority owner of Shenzhen City Mean Well, a company in which Shi Qianpei is a member of the board of supervisors.
Beijing Sanshunda and Beijing Jinghua Qidi are being designated pursuant to E.O. 13382 for being owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, Chen Tianxin, a person whose property and interests in property are blocked pursuant to E.O. 13382.
Qidong Hengcheng and Shenzhen City Mean Well are being designated pursuant to E.O. 13382 for being owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, Shi Anhui, an individual whose property and interests in property are blocked pursuant to E.O. 13382.
Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
Regime
OFAC-horizontal
Target State
Non-Proliferation
Measures
Blocking Property
Official Information
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)
