Last Updated: June 9, 2024

So’k Min Ch’oe

Aliases

Sok Min Choe; Sok-min Choe

Position

Former overseas Foreign Trade Bank representative. He was Deputy representative at the Foreign Trade Bank branch office.

DoB

1978-07-25

Linked to

https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

Official reason

Ch'oe So'k-min is an overseas Foreign Trade Bank representative. In 2016, Ch'oe So'k-min was the deputy representative of 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 Reconnaissan...

Other Information

(Date of UN designation: 2017-12-22)\n(UNLI-22.12.2017)

Date of listing

2023-11-14

Program information

Authority

EU

Program

Restrictive measures in relation to the non-proliferation of the weapons of mass destruction

Regime

UN, EU country specific

Target State

Democratic People's Republic of Korea

Measures

Asset freeze and prohibition to make funds available, Restrictions on admission

Sanctions Portfolio

- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in Annex I, II and III of Council Decision (CFSP) 2016/849. Member States shall also expel: (1) DPRK nationals who they dete...

Official Information

The ongoing nuclear and ballistic missile-related activities of the DPRK represent a serious threat to international peace and security. These activities undermine the global non-proliferation and disarmament regime of which the EU has been a steadfast supporter for decades. In this context, the EU has implemented the restrictive measures imposed b...

Program URL

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20230404