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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CH'O'L-CHAE KO · Ch'o'l-Chae KO · Ch’o’l-Chae Ko · KO CH'O'L-CHAE · KO CHOL-CHAE · | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | China · North Korea | [sources] | |||
| First name | CH'O'L-CHAE · Ch'o'l-Chae · Ch’o’l-Chae · KO · كو | [sources] | |||
| Last name | CH'O'L-CHAE · KO · KO CH'O'L-CHAE · Ko · Ko Ch'o'l-Chae | [sources] | |||
| Second name | CH'O'L-CHAE · شول شاي | [sources] | |||
| Unique Entity ID | X561A2YHNJE8 | [sources] | |||
| Position | Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID) · Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID) · Deputy Representative, KOMID · représentant en chef ajoint de la Korea Mining Development Trading Corporation (KOMID) · コリア・マイニング・デベロップメント・トレーディング・コーポレーション（KOMID）副代表 | [sources] | |||
| Address | DALIAN, CHN · Dalian | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Date of designation: 7.3.2013
Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Date of designation: 7.3.2013
Date of designation: 7.3.2013
La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles
Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Designation: Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID) Other information: Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRKs primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
qa-nctc-690749-ko-ch-o-l-chae · ua-sfms-1216 · zafic-1684 · ch-seco-24309 · usgsa-s4mrvs4yf · mc-freezes-8aade2eb29676b59a9d10d4c519e10721c7fd550 · NK-Ez3aKurx2hipYoBSGga34s · gb-hmt-12869 · ofac-15660 · au-dfat-2581-ko-ch-o-l-chae · NK-EYecatRCTjW4HyHgdZMo4U · zafic-263-ko-chol-chae · eu-tb-logical-7234 · ja-mof-773f40268751b382ba207ba411793456858f8b14 · md-terr-7d5a5d31cd3167f4b9cf5c15b0cfca5bbe38c1d6 · eu-fsf-eu-4115-83 · ru-wmd-170-kpi-011 · zafic-261 · usgsa-s4mr486jg · gb-fcdo-dpr0243 · unsc-690749 · fr-ga-2522 · NK-Gb6h3fFNSdTaiaGgsNLwgX · il-wmd-ad648d2d875aecfaf1f79df8016f941e1a7e1262For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| Israel | Isreali Ministry of Finance | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Japan | Ministry of Finance | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
| European Union | Council of the European Union | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Dalian · Dalian, CHINA · Dalian, China | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Mining Development Trading Corporation Sanctioned entity | related-to | - | - | |