Choe Chol Min

ifmat-black figures

Choe Chol Min has worked with DPRK weapons trading officials to purchase electronic equipment for Iranian customers

Country:

China  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Choe Chol Min has worked with DPRK weapons trading officials to purchase electronic equipment for Iranian customers

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

“The DPRK’s ongoing development of its ballistic missile program – even Pyongyang’s recent failed military satellite launch – continues to threaten regional and international security,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. Nelson. “The United States is committed to targeting the regime’s illicit procurement networks that feed its weapons programs.”

Involved In:
Missile Weapon Program

Country:
China

Address:
Beijing, China

DOB:
03 Apr 1978

Nationality:
North Korea

Passport:
108410050 (Korea, North) expires 19 Oct 2023 (individual)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on June 15, 2023 pursuant to Executive Order 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;