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Individual4 sanctions listsChinaNorth Korea

Ch'oe Ch'o'l-min

First seen Jun 15, 2023 · Last confirmed Sep 14, 2026 · Last updated May 28, 2026

Entity Overview

Full Name
Ch'oe Ch'o'l-min
Entity Type
Individual (Person)
Countries
China, North Korea
OpenSanctions ID
NK-WXj5aBb2Kaf9yPDrFTSji6
Date of Birth
Apr 3, 1978
Gender
male
First Seen
Jun 15, 2023
Last Confirmed On List
Sep 14, 2026
Last Updated
May 28, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-14 · Updates daily

Multi-List Designation

Ch'oe Ch'o'l-min appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • us_special_leg
  • us_trade_csl
  • tw_shtc

Programs & Topics

sanctionexport.control

Addresses

Beijing China; Beijing

Aliases (7)

Also Known As
崔哲民
CHOE, Chol Min
철민 최
Chol Min Choe
哲民 崔
CHOE, Chol-min
Chol-min Choe

Identification Numbers

TypeNumber
Passport108410050

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Ch'oe Ch'o'l-min (a.k.a Choe Chol Min) (DPRK individual)CSL
Nonproliferation Sanctions (ISN) - State Department

Related Entities (10)

Star Dragon Corporation LimitedOrganization
us_ofac_sdnus_trade_csl
Taiyuan Jinke Semiconductor Technology Co., Ltd.Entity
us_trade_csltw_shtc
Бейцзін Семікор Зет-Кей-Екс Електронік Еквіпмент Ко., ЛтдOrganization
us_trade_csltw_shtcua_nsdc_sanctions
Sun Science International Co., LimitedOrganization
us_ofac_sdnus_trade_csl
Luoyang Institute of Science and TechnologyCompany
us_special_legus_trade_csltw_shtc
Bargawine Hong Kong LimitedOrganization
us_ofac_sdnus_trade_csltw_shtc
Cloud Nine No. 4 Leasing Company LimitedOrganization
us_ofac_sdnus_trade_csl
Huawei Tech. Investment Co.Entity
us_trade_csltw_shtc
Shenzhen DJI Technology Co., Ltd.Company
us_trade_cslus_ofac_consus_dod_chinese_milcorps
Dingtai Industrial Technology Co LimitedOrganization
us_ofac_sdnus_trade_csltw_shtc

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.