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SDN list · entry 43598

Choe Chol Min

Yes. Choe Chol Min is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD program, as of the list published October 9, 2026. It is an individual, OFAC entry number 43598, added on June 15, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsNPWMD
Typeindividual
Added to the listJune 15, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Choe Chol MinPrimary namestrong
崔 哲民Primary namestrong
최 철민Primary namestrong
Choe Chol-minA.K.A.strong

Identifiers

DocumentNumberIssued by
Passport108410050Korea, North

Details published by OFAC

Date of birthApril 3, 1978
NationalityKorea, North
AddressBeijing, China
GenderMale
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:North Korea Sanctions Regulations section 510.214
Secondary sanctions risk:North Korea Sanctions Regulations, sections 510.201 and 510.210

Legal basis