Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CH'O'L-MAN HAN · CHOL MAN HAN · CHOL MAN KO · Ch'o'l-man Ko · Chol Man Han · | [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 · | [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 | CH'O'L-MAN · CHOL MAN · Ch'o'l-man · Chol · Chol Man · | [sources] | |||
ID Number | 472420180 | [sources] | |||
Last name | CHOL MAN · Ch'o'l-man · HAN · Han · KO · | [sources] | |||
Middle name | Man · 만 | [sources] | |||
Passport number | 472420180 | [sources] | |||
Second name | CHOL MAN · تشول مان | [sources] | |||
Unique Entity ID | D78USXM4BWJ9 · HMSKPHZKBWA4 | [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 · 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
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
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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 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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
usgsa-s4mrtxscw
· au-dfat-3435-ko-chol-man
· usgsa-s4mrtqy9f
· gb-fcdo-dpr0242
· NK-FSPYyqnMwMBnQp7zJGGo92
· unsc-6908646
· ru-wmd-228-kpi-069
· tr-fcib-11691e8d6abdf1d51227bfbe740c1c449dde45d6
· ofac-48267
· qa-nctc-6908646-ko-chol-man
· md-terr-dffcfdc09c6dcfec7b5a8f0e28aadb7782c7e40f
· eu-fsf-eu-4267-57
· md-terr-70eada456991c83b4b0a94c4ec13af2dc2f4ccb8
· ua-sfms-1533
· zafic-269
· fr-ga-2523
· kprusi-18780284ffba4f5fab38b49a4ed5fecd7f44ea2d
· ja-mof-5be06f3df04517292cd47660e095f938f6b50c6d
· NK-LA5psodvrq6GULGzVwdSYQ
· au-dfat-3417-ko-chol-man
· il-wmd-a57064c4b28b31ba9ae456c1a5e82dfc82526e8f
· zafic-271-ko-chol-man
· eu-tb-logical-114860
· NK-Q3ZwmLrHGi4fbSWLVXebWk
· mc-freezes-ecf837f84290ce27bd5248ab3fa47596d94444d8
· ch-seco-37719
· gb-hmt-13564
· ofac-22990
· zafic-1692
· usgsa-s4mr6hn3n
For 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 | |
- | UN Security Council | - | - | ||
Belgium | Federal Public Service Finance | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
Japan | Ministry of Finance | - | |||
United States of America | Office of Foreign Assets Control | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Kumgang Bank Sanctioned entity | Acting for or on behalf of | - | - |
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 | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
472420180 | North Korea | - | - | - | |
472420180 | - | National passport | - | - | |
472420180 | - | National passport | - | - |