| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ch'o'l-man Ko · Chol Man KO · KO, Chol Man · Ko Chol Man · كو تشول مان · | [sources] | |||
| Alias | Ch'o'l-man KO · KO, Ch'o'l-man · Ko Ch'o'l Man · Ko Ch'o'l-man · Ko Chol-man · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | China · North Korea | [sources] | |||
| Citizenship | North Korea | [sources] | |||
| Description | Overseas Foreign Trade Bank (KPe.047) representative. On January 10, 2018, Han Jang Su (KPi.055) provided documentation to a Russian bank that confirmed the status of Ko Chol Man, Han Ung, Ri Jong Nam, and O Song Hui as members of DPRK Foreign Trade Bank's Board of Directors. 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". | [sources] | |||
| First name | Ch'o'l-man · Chol Man · Ko · كو | [sources] | |||
| ID Number | 472420180 | [sources] | |||
| Last name | CHOL MAN · Ch'o'l-man · Ko · تشول مان | [sources] | |||
| Passport number | 472420180 | [sources] | |||
| Position | Foreign Trade Bank of the Democratic People's Republic of Korea representative · Ko Chol Man is an overseas Foreign Trade Bank representative · Overseas Foreign Trade Bank representative · overseas Foreign Trade Bank representative · フォーリン・トレード・バンクの海外における代表者 | [sources] | |||
| Address | SHENYANG, CHN · Shenyang · Shenyang China | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Ko Chol Man is an overseas Foreign Trade Bank representative. Passport No: 472420180. Gender: male.
UNLI-22.12.2017
(Date of UN designation: 2017-12-22) (UNLI-22.12.2017)
Ko Chol Man is an overseas Foreign Trade Bank representative.
UNLI-22.12.2017
UNLI-22.12.2017
représentant de la Foreign Trade Bank à l'étranger
Designation: Ko Chol Man is an overseas Foreign Trade Bank representative Gender: male
性別:男性
N° Passeport : 472420180
Gender: male
Gender: male
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
il-wmd-a57064c4b28b31ba9ae456c1a5e82dfc82526e8f · be-fod-b14dbdc0885bc27f29fb2806f3dab3c2cbbcba7d · tr-fcib-11691e8d6abdf1d51227bfbe740c1c449dde45d6 · gb-hmt-13564 · ua-sfms-1533 · NK-RLYAsgKfJcJmNDoukpiDDn · ja-mof-5be06f3df04517292cd47660e095f938f6b50c6d · au-dfat-3435-ko-chol-man · eu-tb-logical-114860 · eu-fsf-eu-4267-57 · fr-ga-2523 · NK-Q3ZwmLrHGi4fbSWLVXebWk · tw-shtc-acba90005e729f467423d9582322262ece52cd31 · md-terr-70eada456991c83b4b0a94c4ec13af2dc2f4ccb8 · ch-seco-37719 · kprusi-18780284ffba4f5fab38b49a4ed5fecd7f44ea2d · il-wmd-60629e0cb859ed03a501fa78baf7c5fd8d9471a0 · unsc-6908646 · zafic-271-ko-chol-man · NK-FSPYyqnMwMBnQp7zJGGo92 · qa-nctc-6908646-ko-chol-man · NK-5iHoHyNRVZvztUyLqUtGdC · mc-freezes-ecf837f84290ce27bd5248ab3fa47596d94444d8 · usgsa-s4mr6hn3n · ofac-22990 · NK-LA5psodvrq6GULGzVwdSYQ · gb-fcdo-dpr0242 · tw-shtc-a5b576f7097c513d70c5c79eae000d8f6adf8459For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Shenyang | China | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Foreign Trade Bank (Shenyang Representative Office) | Representative | - | - | |
| Foreign Trade Bank (Moscow Representative Office) | ||||
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
| - |
| - |
472420180 |
| - |
| National passport |
| - |
| - |
472420180 | North Korea | - | - | - |