SapherCheck

1 SapherCheck records found for Person Musan, korea, democratic people's republic of

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