Chol Min Choe
Sanctioned entityBorn 3 Apr 1978 (48 years old),North Korea. Named in 4 sanctions listings.
Summary
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.
(also Chol Min CHOE)
(also Chol-min CHOE, Chol-min CHOE)
Sanctions and listings4
- Listed
- 17 Aug 2023
- Effective
- 15 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 15 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jan 2026
- Effective
- 22 Jan 2026
- Ended
- 22 Jan 2028
Nonproliferation Sanctions (ISN) - Nonproliferation Sanctions (ISN) - State Department
State DepartmentUS Special Legislative ExclusionsUnited States
Published in 2026-01-27 report.
Programme US-DOS-ISNfederalregister.govstate.gov
- Listed
- 15 Jun 2023
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD and block
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 43598treasury.govofac.treasury.gov
Connections4
Positions held1
- Second Academy of Natural SciencesSanctionedDebarredExport controlledRepresentativeNorth Korea
Associates1
- Un Jong ChoeSanctionedDebarredExport controlledMarriedBorn 10 May 1978ChinaNorth Korea
Other links2
All 2 markedSanctionedDebarredExport controlled- OrganizationSecond Academy of Natural SciencesAgent for"Acting for or on behalf of"North Korea
- PersonQianpei ShiLinked from"Providing support to"Born 9 Jul 1989China
Identifiers3
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | 108410050 | |||
| Identification | 108410050 | North Korea | 19 Oct 2023 | |
| Passport | 108410050 | North Korea | 19 Oct 2023 |
Other names10
Also known as10
Addresses2
Beijing China
BEIJING
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