{"raw_record_id":"7d921047-ec8b-4ffd-9332-ee020b6dc729","external_id":"3430","record_hash":"c92533e019d2064a9be99acea19afc0c8d5f5a32166ddeb9f885b5a2ba4ae731","raw_record":{"rows":[{"Type":"Individual","Address":"","Name Type":"Primary Name","Reference":"3430","Committees":"1718 (DPRK)","IMO Number":"","Travel Ban":"1","Citizenship":"Democratic People's Republic of Korea (North Korea)","Arms Embargo":"0","Control Date":"46073","Date of Birth":"28696","Alias Strength":"","Place of Birth":"","Listing Information":"Listed on: 22 December 2017 (amended on 29 June 2023)","Maritime Restriction":"0","Additional Information":"KPi.064 Former overseas Foreign Trade Bank representative.  In 2016, Ch'oe So'k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organisations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions. Gender: male.","Instrument of Designation":"Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Ch'oe So'k Min"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"3430a","Committees":"1718 (DPRK)","IMO Number":"","Travel Ban":"1","Citizenship":"Democratic People's Republic of Korea (North Korea)","Arms Embargo":"0","Control Date":"46073","Date of Birth":"28696","Alias Strength":"Weak","Place of Birth":"Democratic People's Republic of Korea","Listing Information":"Listed on: 22 December 2017 (amended on 29 June 2023)","Maritime Restriction":"0","Additional Information":"KPi.064 Former overseas Foreign Trade Bank representative.  In 2016, Ch'oe So'k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organisations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions. Gender: male.","Instrument of Designation":"Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Choe Sok Min"}],"reference":"3430"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}