Chol Min Myong
Sanctioned entityBorn 25 Sep 1966 (60 years old),North Korea. Named in 2 sanctions listings.
Summary
Director of the Thai-DPRK joint venture company MCM International Trading Co. Ltd. as of March 2021.
Sanctions and listings2
- Listed
- 18 Sep 2025
- Effective
- 24 Jul 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Jul 2025
North Korea Sanctions - DPRK4
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK4
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 13810 (North Korea)
Programme US-NKReference 54762treasury.govofac.treasury.gov
Connections1
Positions held1
- Thailand
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | 745338501 | |||
| Passport | 745338501 | North Korea | 19 Sep 2015 | 19 Sep 2020 |
Other names3
Also known as3
Addresses1
Korea, North
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