Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHOL MAN KO · Ch'o'l-man Ko · Chol Man KO · KO CHOL MAN · KO, Chol Man · | [sources] | |||
Other name | Ch'o'l-man KO · Ko Ch'o'l Man · Ko Ch'o'l-man · Ko Chol-man · 고철만 | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | China · 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 | CHOL MAN · Ch'o'l-man · Chol Man · KO · Ko · | [sources] | |||
ID Number | 472420180 | [sources] | |||
Last name | CHOL MAN · Ch'o'l-man · KO · KO CHOL MAN · Ko | [sources] | |||
Passport number | 472420180 | [sources] | |||
Second name | CHOL MAN · تشول مان | [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 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
mc-freezes-ecf837f84290ce27bd5248ab3fa47596d94444d8
· tr-fcib-11691e8d6abdf1d51227bfbe740c1c449dde45d6
· ch-seco-37719
· unsc-6908646
· zafic-271-ko-chol-man
· zafic-269
· qa-nctc-6908646-ko-chol-man
· NK-FSPYyqnMwMBnQp7zJGGo92
· ua-sfms-1533
· md-terr-70eada456991c83b4b0a94c4ec13af2dc2f4ccb8
· eu-fsf-eu-4267-57
· au-dfat-3435-ko-chol-man
· au-dfat-3417-ko-chol-man
· zafic-1692
· md-terr-dffcfdc09c6dcfec7b5a8f0e28aadb7782c7e40f
· NK-Q3ZwmLrHGi4fbSWLVXebWk
· ru-wmd-228-kpi-069
· gb-hmt-13564
· ofac-22990
· ja-mof-5be06f3df04517292cd47660e095f938f6b50c6d
· fr-ga-2523
· gb-fcdo-dpr0242
· kprusi-18780284ffba4f5fab38b49a4ed5fecd7f44ea2d
· eu-tb-logical-114860
· usgsa-s4mr6hn3n
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Shenyang | China |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Foreign Trade Bank (Moscow Representative Office) | Member of the Board of Directors | - | - | |
Foreign Trade Bank (Shenyang Representative Office) | Representative | - | - |