Active SanctionorganizationID: trade-csl-30bfc90e47e39ae7a21dd181b12ab714723dbf2207e842babf9da9d3
Ch'oe Ch'o'l-min (A.k.a Choe Chol Min) (Dprk Individual)
Primary Source
US TRADE CSL
Coverage
kp
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Ch'oe Ch'o'l-min (A.k.a Choe Chol Min) (Dprk Individual) is a listed Entity in Multi-Source Risk Profile. Active records found in: US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on US TRADE CSL are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Ch'oe Ch'o'l-min (A.k.a Choe Chol Min) (Dprk Individual) |
| Source Records | US TRADE CSL |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, maritime |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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