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Canonical ID: NK-h98FpJHL3iBWvdnDuWr9oj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:description | Former overseas Foreign Trade Bank representative. "In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank (KPe.047) 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 Reconnaissance General Bureau (KPe.031) operatives located overseas in an effort to evade sanctions" . According to Chinese authorities, "China has closed all the representative offices of the DPRK financial institutions in China, and all the relevant representatives in China have left China". | kp_rusi_reports | kprusi-f496ed39fb1f7d998c1c6e8752942054f6b7c8fd | ||||