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KO CHOL MAN

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameCH'O'L-MAN HAN · CHOL MAN HAN · CHOL MAN KO · Ch'o'l-man Ko · Chol Man Han · 8 more...[sources]
Other name: Ko Ch'o'l-man · CH'O'L-MAN HAN · CHOL MAN HAN · Ch'o'l-man Han · Ch'o'l-man KO · 4 more...[sources]
Birth date · [sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryChina · North Korea[sources]
DescriptionOverseas 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 nameCH'O'L-MAN · CHOL MAN · Ch'o'l-man · Chol · Chol Man · 5 more...[sources]
ID Number472420180[sources]
Last nameCHOL MAN · Ch'o'l-man · HAN · Han · KO · 3 more...[sources]
Middle nameMan · [sources]
Passport number472420180[sources]
Registration numberD78USXM4BWJ9 · HMSKPHZKBWA4[sources]
Second nameCHOL MAN · تشول مان[sources]
Unique Entity IDD78USXM4BWJ9 · HMSKPHZKBWA4[sources]
PositionForeign 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]
AddressSHENYANG, CHN · Shenyang[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

Ko Chol Man is an overseas Foreign Trade Bank representative. Passport No: 472420180. Gender: male.

Australian Sanctions Consolidated List,

UNLI-22.12.2017

Belgian Financial Sanctions,

Ko Chol Man is an overseas Foreign Trade Bank representative.

Swiss SECO Sanctions/Embargoes,

UNLI-22.12.2017

EU Financial Sanctions Files (FSF),

UNLI-22.12.2017

EU Consolidated Travel Bans,

représentant de la Foreign Trade Bank à l'étranger

French National Asset Freezing System,

Designation: Ko Chol Man is an overseas Foreign Trade Bank representative Gender: male

Israel Prevention of Distribution and Financing of WMDs designations,

性別:男性

Japan Economic Sanctions and List of Eligible People,

N° Passeport : 472420180

Monaco National Fund Freezing List,

Gender: male

UN Security Council Consolidated Sanctions,

Gender: male

South Africa Targeted Financial Sanctions,

Relationships

Data sources

French National Asset Freezing System5,116

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

US SAM Procurement Exclusions118,915

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

DPRK Reports5,530

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Israel Prevention of Distribution and Financing of WMDs designations236

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

Monaco National Fund Freezing List5,090

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK HMT/OFSI Consolidated List of Targets6,285

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,368

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

Türkiye Asset Freezing Sanctions List (MASAK)2,221

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

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,200

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Consolidated Travel Bans4,064

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

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,435

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,175

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

UK FCDO Sanctions List4,739

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: ch-seco-37719 · zafic-1692 · NK-FSPYyqnMwMBnQp7zJGGo92 · md-terr-70eada456991c83b4b0a94c4ec13af2dc2f4ccb8 · NK-Q3ZwmLrHGi4fbSWLVXebWk · ofac-22990 · usgsa-s4mrtxscw · NK-LA5psodvrq6GULGzVwdSYQ · ua-sfms-1533 · usgsa-s4mr6hn3n · il-wmd-a57064c4b28b31ba9ae456c1a5e82dfc82526e8f · eu-fsf-eu-4267-57 · ru-wmd-228-kpi-069 · usgsa-s4mrtqy9f · mc-freezes-ecf837f84290ce27bd5248ab3fa47596d94444d8 · tr-fcib-11691e8d6abdf1d51227bfbe740c1c449dde45d6 · eu-tb-logical-114860 · zafic-269 · ofac-48267 · gb-fcdo-dpr0242 · md-terr-dffcfdc09c6dcfec7b5a8f0e28aadb7782c7e40f · unsc-6908646 · au-dfat-3417-ko-chol-man · zafic-271-ko-chol-man · au-dfat-3435-ko-chol-man · fr-ga-2523 · ja-mof-5be06f3df04517292cd47660e095f938f6b50c6d · kprusi-18780284ffba4f5fab38b49a4ed5fecd7f44ea2d · qa-nctc-6908646-ko-chol-man · gb-hmt-13564

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