Chol Min CHOE

Korea, North

1978-04-03

Male

Beijing, China

108410050, Passport

Business

Choe Chol Min is a Beijing-based SANS representative who has worked with DPRK weapons trading officials, PRC nationals, and other associates to purchase and procure a range of items, including items known to be materials used in the production of DPRK ballistic missiles. Choe Chol Min has also collaborated with SANS representatives to facilitate the dispatch of over a thousand DPRK workers to the PRC and has supported the DPRK’s primary weapons trading entity. Choe Chol Min received procurement requests from the DPRK for items and coordinated with associates to fulfill those orders. Furthermore, Choe Chol Min has worked with DPRK weapons trading officials to purchase electronic equipment for Iranian customers. Choe Chol Min is being designated pursuant to Executive Order (E.O.) 13382 for acting or purporting to act for or on behalf of, directly or indirectly, SANS, an entity whose property and interests in property is blocked pursuant to E.O. 13382. Choe Chol Min’s wife, Choe Un Jong, is a Beijing-based North Korean national and is officially assigned to the DPRK Embassy in the PRC. Choe Un Jong has previously accompanied her husband, Choe Chol Min, on official travel related to his work with the DPRK’s primary weapons trading entity. On at least one occasion, Choe Un Jong helped coordinate an order with one or more SANS associates for dual-use bearings that are used in DPRK ballistic missile production.

US

https://home.treasury.gov/news/press-releases/jy1539

2023-06-15

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