SapherCheck

2 SapherCheck records found for Person Cho ch'o'l

Alias 조철성
CH'O'L-SO'NG CHO
CHO CH'O'L-SO'NG
CHO CH’OT-SO’NG
CHO CH’O’L-SO’NG
CH'O'L-SO'NG CHO
ID Number 654320502
Profile Type PERSON
Name JO, CHOL SONG
CHOL SONG JO
CHOL-SONG CHO
CHOL SONG JO
JO CHOL SONG
JO CHOL SONG
CHOL SONG JO
CH’O’L-SO’NG CHO
チョ・チョルソン
First Name CHOL SONG
CHOL SONG
CH’O’L-SO’NG
CHOL-SONG
CHO
JO
CHO CH’O’L-SO’NG
CHOL
CH'O'L-SO'NG
Middle Name SONG
Last Name CHOL SONG
JO
CHO
JO
JO CHOL SONG
CH'O'L-SO'NG
Country CHINA
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1984-09-25
Position ANCIEN REPRéSENTANT ADJOINT DE LA KOREA KWANGSON BANKING CORPORATION
A) REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION B) FORMER DEPUTY REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION
REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION, FORMER DEPUTY REPRESENTATIVE
KOREA KWANGSON BANKING CORPORATION DEPUTY REPRESENTATIVE
REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION
コリア・クワンソン・バンキング・コーポレーションの代表者；コリア・クワンソン・バンキング・コーポレーションの元副代表者
FORMER DEPUTY REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION
REPRéSENTANT DE LA KOREA KWANGSON BANKING CORPORATION
A) KORE KVVANGSON BANKACıLıK KURUMU TEMSILCISI B) ESKI KORE KVVANGSON BANKACıLıK KURUMU TEMSILCI YARDıMCıSı
FORMER DEPUTY REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION, REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION
REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION; FORMER DEPUTY REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2017-08-05
Modified At 2023-07-03
Gender MALE
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
DPRK REPORTS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address DANDONG
DANDONG, CHN
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes FORMER DEPUTY REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION, WHICH PROVIDES FINANCIAL SERVICES IN SUPPORT TO TANCHON COMMERCIAL BANK AND KOREA HYOKSIN TRADING, A SUBORDINATE ENTITY OF KOREA RYONBONG GENERAL CORPORATION. GENDER: MALE.
DEPUTY REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION, WHICH PROVIDES FINANCIAL SERVICES IN SUPPORT TO TANCHON COMMERCIAL BANK AND KOREA HYOKSIN TRADING, A SUBORDINATE ENTITY OF KOREA RYONBONG GENERAL CORPORATION. GENDER: MALE.
PASSPORT NO.: 654320502, EXPIRES ON 16 SEP. 2019. GENDER: MALE. REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION. FORMER DEPUTY REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION. WHICH PROVIDES FINANCIAL SERVICES IN SUPPORT TO TANCHON COMMERCIAL BANK AND KOREA HYOKSIN TRADING, A SUBORDINATE ENTITY OF KOREA RYONBONG GENERAL CORPORATION.
REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION
DEPUTY REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION, WHICH PROVIDES FINANCIAL SERVICES IN SUPPORT TO TANCHON COMMERCIAL BANK AND KOREA HYOKSIN TRADING, A SUBORDINATE ENTITY OF KOREA RYONBONG GENERAL CORPORATION.
FORMER DEPUTY REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION
REPRéSENTANT DE LA KOREA KWANGSON BANKING CORPORATION ET ANCIEN REPRéSENTANT ADJOINT DE LA KOREA KWANGSON BANKING CORPORATION, QUI FOURNIT DES SERVICES FINANCIERS à LA TANCHON COMMERCIAL BANK ET à LA KOREA HYOKSIN TRADING CORPORATION, FILIALE DE LA KOREA RYONBONG GENERAL CORPORATION.
REPRESENTATIVE FOR THE KOREA KWANGSON BANKING CORPORATION, WHICH PROVIDES FINANCIAL SERVICES IN SUPPORT TO TANCHON COMMERCIAL BANK AND KOREA HYOKSIN TRADING, A SUBORDINATE ENTITY OF KOREA RYONBONG GENERAL CORPORATION.
性別：男性
Description "REPRESENTATIVE (KPE.003) FOR THE KOREA KWANGSON BANKING CORPORATION (KKBC. KPE.025), WHICH PROVIDES FINANCIAL SERVICES IN SUPPORT TO TANCHON COMMERCIAL BANK AND KOREA HYOKSIN TRADING CORPORATION (KPE.006), A SUBORDINATE ENTITY OF KOREA RYONBONG GENERAL CORPORATION (KPE.002)". USED FALSE ENTITY NAMES FOR THE KKBC, SUCH AS “GOOD FIELD TRADING LIMITED (城豐貿易有限公司)” AND “GOLDEN TIGER INVESTMENT GROUP (金虎(香港)國際投資集團有限公司)”, BOTH REGISTERED IN HONG KONG. ACCORDING TO CHINESE AUTHORITIES, "CHINA HAS CLOSED ALL THE REPRESENTATIVE OFFICES OF THE DPRK FINANCIAL INSTITUTIONS IN CHINA, AND ALL THE RELEVANT REPRESENTATIVES IN CHINA HAVE LEFT CHINA".
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2477
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21744

18 Sanctions

Sanction Caption 1718 (DPRK)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-07-04
Country: Australia

Entity: NK-amnnDdwtUHZ9NH8LexnNCj

Program: 1718 (DPRK)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 4 August 2017 (amended on 29 June 2023)

Sanction Caption PRK
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-31
Sanction Last Change 2024-01-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4139.42

Start Date: 2023-11-15
Listing Date: 2023-11-14
Country: Belgium

Entity: NK-amnnDdwtUHZ9NH8LexnNCj

Program: PRK

Reason: 2023/2576 (OJ L14112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
Sanction Caption Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 36966

Start Date: 2023-06-29 2017-08-05
Listing Date: 2017-08-07 2023-07-03
Country: Switzerland

Entity: NK-amnnDdwtUHZ9NH8LexnNCj

Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption PRK
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-30
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4139.42

Start Date: 2023-11-15
Listing Date: 2023-11-14
Country: European Union

Entity: NK-amnnDdwtUHZ9NH8LexnNCj

Program: PRK

Reason: 2023/2576 (OJ L14112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-amnnDdwtUHZ9NH8LexnNCj

Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption décision du comité des sanctions des Nations unies du 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.4139.42

Country: France

Entity: NK-amnnDdwtUHZ9NH8LexnNCj

Program: décision du comité des sanctions des Nations unies du 05/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
décision du comité des sanctions des Nations unies du 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: Représentant de la Korea Kwangson Banking Corporation et ancien représentant adjoint de la Korea Kwangson Banking Corporation, qui fournit des services financiers à la Tanchon Commercial Bank et à la Korea Hyoksin Trading Corporation, filiale de la Korea Ryonbong General Corporation.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: DPR0218

Start Date: 2017-08-05
Modified At: 2023-07-03
Country: United Kingdom

Entity: NK-amnnDdwtUHZ9NH8LexnNCj

Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

UNSC Id: KPi.058
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic People's Republic of Korea
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: DPR0218

Start Date: 2017-08-05
Modified At: 2023-07-03
Listing Date: 2017-08-07
Country: United Kingdom

Entity: NK-amnnDdwtUHZ9NH8LexnNCj

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.058
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-07-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: #58
29(#58)

Start Date: 2017-07-28 2023-07-27 2017-08-16
Country: Japan

Entity: NK-amnnDdwtUHZ9NH8LexnNCj

Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Resolution 2371 (2017)
Sanction Datasets DPRK Reports
Sanction First Seen 2023-08-08
Sanction Last Change 2023-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UN Security Council

Sanction Description "Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation."

Start Date: 2017-08-05
Entity: NK-amnnDdwtUHZ9NH8LexnNCj

Program: Resolution 2371 (2017)

Reason: S/RES/2371 (2017) p7

UNSC Id: KPi.058
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/03/2371.pdf

Summary: Designated

Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-amnnDdwtUHZ9NH8LexnNCj

Provisions: Décision du comité des sanctions des Nations unies du 05/08/2017; (UE) 2017/1509 du 30/08/2017; Décision du Comité des sanctions des Nations Unies du 29/06/2023; (UE) 2023/2576 du 13/11/2023

Reason: Représentant de la Korea Kwangson Banking Corporation, qui fournit des services financiers à la Tanchon Commercial Bank et à la Korea Hyoksin Trading Corporation, filiale de la Korea Ryonbong General Corporation.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-amnnDdwtUHZ9NH8LexnNCj

Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 21744

Country: United States

Entity: NK-amnnDdwtUHZ9NH8LexnNCj

Program: SDN List

Provisions: Block
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: 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

Sanction Caption Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Listing Date: 2021-02-24 2017-08-05
Country: Türkiye

Entity: NK-amnnDdwtUHZ9NH8LexnNCj

Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
https://en.hmb.gov.tr/fcib-tf-current-list
Sanction Caption РБ ООН (Комітет 1718(2006))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2023-07-03
Listing Date: 2023-07-03
Country: Ukraine

Entity: NK-amnnDdwtUHZ9NH8LexnNCj

Program: РБ ООН (Комітет 1718(2006))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DPRK
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2017-08-05
Modified At: 2023-06-29
Listing Date: 2017-08-05
Entity: NK-amnnDdwtUHZ9NH8LexnNCj

Program: DPRK

UNSC Id: KPi.058
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6PKP7

Start Date: 2017-03-31
Listing Date: 2018-08-30
Country: United States

Entity: NK-amnnDdwtUHZ9NH8LexnNCj

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2017-08-05
Country: South Africa

Entity: NK-amnnDdwtUHZ9NH8LexnNCj

UNSC Id: KPi.058
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias CHOL JO
CHO IL WOO,
JO CHOL
조일우
CHO CH’O’L,
CHO IL WOO
CH'O'L CHO
チョ・チョル；ジョ・チョル
CHO CH'O'L
IL WOO CHO
CHO CH’O’L
ID Number 736410010
Profile Type PERSON
Name IL-U CHO
CHO, IL-U
CHOL JO
IL U CHO
チョ・イルウ
CHOL CHO
CHO IL U
CHO IL U
CH’O’L CHO
تشو إيل يو
IL WOO CHO
First Name CH’O’L
IL
CHO
JO CHOL
تشو
IL WOO
IL U
CHO IL WOO
CHO
IL-U
JO
CHOL
CH'O'L
CHO CH’O’L
Middle Name WOO
Last Name CH’O’L
CHO IL U
IL WOO
CHO
JO
CHOL
IL U
CH'O'L
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1945-05-10
Birth-Place MUSAN, NORTH HAMGYO'NG PROVINCE, NORTH KOREA
MUSAN, NORTH HAMGYO'NG PROVINCE NORTH KOREA
MUSAN, NORTH HAMGYO'NG PROVINCE
MUSAN, DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
MUSAN, PROVINCE DE HAMGYO'NG DU NORD, RPDC
MUSAN, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
MUSAN, NORTH HAMGYO'NG PROVINCE, DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
MUSAN, PROVINCE DE HAMGYO'NG DU NORD: RPDC.
NORTH HAMGYONG PROVINCE, DEMOCRATIC PEOPLES REPUBLIC OF KOREA
MUSAN, DPR KOREA
Position DIRECTEUR DU CINQUIèME BUREAU DU BUREAU GéNéRAL DE RECONNAISSANCE
DIRECTOR OF THE FIFTH BUREAU OF THE RECONNAISSANCE GENERAL BUREAU
DIRECTEUR DU CINQUIèME BUREAU DU BUREAU GéNéRAL DE RECONNAISSANCE
GENEL KEşIF BüROSU’NUN (RECONNAISSANCE GENERAL BUREU) BEşINCI DEPARTMAN MüDüRü
レコネッサンス・ジェネラル・ビューロー第五局長
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2017-06-02
Modified At 2022-08-02
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
DPRK REPORTS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
KORE DEMOKRATIK HALK CUMHURIYETI
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes CHO IS BELIEVED TO BE IN CHARGE OF OVERSEAS ESPIONAGE OPERATIONS AND FOREIGN INTELLIGENCE COLLECTION FOR THE DEMOCRATIC PEOPLES REPUBLIC OF KOREA.
DIRECTEUR DU CINQUIèME BUREAU DU BUREAU GéNéRAL DE RECONNAISSANCE. CHO SERAIT CHARGé DES OPéRATIONS D’ESPIONNAGE ET DU RECUEIL DE RENSEIGNEMENT à L’éTRANGER POUR LE COMPTE DE LA RPDC.
CHO IS BELIEVED TO BE IN CHARGE OF OVERSEAS ESPIONAGE OPERATIONS AND FOREIGN INTELLIGENCE COLLECTION FOR THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA.
DIRECTOR OF THE FIFTH BUREAU OF THE RECONNAISSANCE GENERAL BUREAU. CHO IS BELIEVED TO BE IN CHARGE OF OVERSEAS ESPIONAGE OPERATIONS AND FOREIGN INTELLIGENCE COLLECTION FOR THE DPRK.
出生地：北朝鮮咸鏡北道茂山
A ROMANIZATION OF THIS INDIVIDUAL'S NAME MORE ALIGNED WITH NORTH KOREAN ROMANIZATION CONVENTIONS MIGHT BE "JO IL U".
DIRECTOR OF THE FIFTH BUREAU OF THE RECONNAISSANCE GENERAL BUREAU. PASSPORT NO: 736410010. CHO IS BELIEVED TO BE IN CHARGE OF OVERSEAS ESPIONAGE OPERATIONS AND FOREIGN INTELLIGENCE COLLECTION FOR THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA.
ADRESSE : RéPUBLIQUE DéMOCRATIQUE POPULAIRE DE CORéE N° PASSEPORT : 736410010
Description DIRECTOR OF THE FIFTH BUREAU OF THE RECONNAISSANCE GENERAL BUREAU (RGB. KPE.031). "BELIEVED TO BE IN CHARGE OF OVERSEAS ESPIONAGE OPERATIONS AND FOREIGN INTELLIGENCE COLLECTION FOR THE DPRK".
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19791
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2442

17 Sanctions

Sanction Caption 1718 (DPRK)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2022-08-03
Country: Australia

Entity: NK-npw8nQPigBTFgyJmbaLMci

Program: 1718 (DPRK)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 2 Jun. 2017 (amended on 26 Jul. 2022)

Sanction Caption PRK
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4070.8

Start Date: 2022-09-13
Listing Date: 2022-09-12
Country: Belgium

Entity: NK-npw8nQPigBTFgyJmbaLMci

Program: PRK

Reason: 2022/1503 (OJ L235)

UNSC Id: KPi.040
Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
Sanction Caption Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 36406

Start Date: 2022-07-26 2017-06-02
Listing Date: 2017-06-06 2022-07-27
Country: Switzerland

Entity: NK-npw8nQPigBTFgyJmbaLMci

Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption PRK
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4070.8

Start Date: 2022-09-13
Listing Date: 2022-09-12
Country: European Union

Entity: NK-npw8nQPigBTFgyJmbaLMci

Program: PRK

Reason: 2022/1503 (OJ L235)

UNSC Id: KPi.040
Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-npw8nQPigBTFgyJmbaLMci

Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

UNSC Id: KPi.040
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.4070.8

Country: France

Entity: NK-npw8nQPigBTFgyJmbaLMci

Program: décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: Directeur du cinquième Bureau du Bureau général de reconnaissance. Cho serait chargé des opérations d’espionnage et du recueil de renseignement à l’étranger pour le compte de la RPDC.

UNSC Id: KPi.040
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: DPR0202

Start Date: 2017-06-02
Modified At: 2022-08-01
Country: United Kingdom

Entity: NK-npw8nQPigBTFgyJmbaLMci

Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Prevention of business arrangements
Prohibition of port entry
Chartering of Ships
Asset freeze

UNSC Id: KPi.040
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic People's Republic of Korea
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: DPR0202

Start Date: 2017-06-02
Modified At: 2022-08-02
Listing Date: 2017-06-05
Country: United Kingdom

Entity: NK-npw8nQPigBTFgyJmbaLMci

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.040
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 40

Start Date: 2017-06-09 2022-08-03
Country: Japan

Entity: NK-npw8nQPigBTFgyJmbaLMci

Program: 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Resolution 2356 (2017)
Sanction Datasets DPRK Reports
Sanction First Seen 2023-08-08
Sanction Last Change 2023-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UN Security Council

Sanction Description "Director of the Fifth Bureau of the Reconnaissance General Bureau. Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the DPRK."

Start Date: 2017-06-02
Entity: NK-npw8nQPigBTFgyJmbaLMci

Program: Resolution 2356 (2017)

Reason: S/RES/2356 (2017) p3

UNSC Id: KPi.040
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/03/2356.pdf

Summary: Designated

Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-npw8nQPigBTFgyJmbaLMci

Provisions: décision du comité des sanctions des Nations unies du 02/06/2017,; (UE) 2017/1509 du 30/08/2017,; Décision du comité des sanctions des Nations unies du 26/07/2022,; (UE) 2022/1503 du 09/09/2022

Reason: Cho serait chargé d'activités d'espionnage et du recueil de renseignement à l'étranger pour le compte de la RPDC.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-npw8nQPigBTFgyJmbaLMci

Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 19791

Country: United States

Entity: NK-npw8nQPigBTFgyJmbaLMci

Program: SDN List

Provisions: DPRK2
Block

Reason: Executive Order 13687 (North Korea)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: 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

Sanction Caption Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Listing Date: 2021-02-24 2022-07-26 2017-06-02
Country: Türkiye

Entity: NK-npw8nQPigBTFgyJmbaLMci

Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
https://en.hmb.gov.tr/fcib-tf-current-list
Sanction Caption РБ ООН (Комітет 1718 (2006))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2022-07-28
Listing Date: 2022-07-28
Country: Ukraine

Entity: NK-npw8nQPigBTFgyJmbaLMci

Program: РБ ООН (Комітет 1718 (2006))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DPRK
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2017-06-02
Modified At: 2022-07-26
Listing Date: 2017-06-02
Entity: NK-npw8nQPigBTFgyJmbaLMci

Program: DPRK

UNSC Id: KPi.040
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2017-06-02
Country: South Africa

Entity: NK-npw8nQPigBTFgyJmbaLMci

UNSC Id: KPi.040
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx