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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHOE, Chol Min · CHOL MIN CHOE · Choe Chol Min · Chol Min Choe · 哲民 崔 · | [sources] | |||
| Other name | CHOL-MIN CHOE · Chol-min Choe · 최철민 | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | China · North Korea | [sources] | |||
| Description | Reported to be a representative of the Second Academy of Natural Sciences (KPe.018), who was involved in the acquisition of materials used in the production of ballistic missiles on behalf of the DPRK. | [sources] | |||
| First name | CHOL MIN · Chol Min · Chol-min · 哲民 · 철민 | [sources] | |||
| Last name | CHOE · Choe · 崔 · 최 | [sources] | |||
| Passport number | 108410050 | [sources] | |||
| Registration number | F22FB36S4FV7 | [sources] | |||
| Unique Entity ID | F22FB36S4FV7 | [sources] | |||
| Address | BEIJING, CHN · Beijing | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-43598 · kprusi-d4283baabcefe69e0416797aa1a8d5eaab73e201 · usgsa-s4mrqm3w2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Beijing | China | |
| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Choe Un Jong Sanctioned entity | Married | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| SECOND ACADEMY OF NATURAL SCIENCES Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
108410050 | North Korea | Passport | - | ||
108410050 | North Korea | - | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Qianpei Shi Sanctioned entity | Providing support to | - | - | |
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| SECOND ACADEMY OF NATURAL SCIENCES Sanctioned entity | Representative | - | - | |