Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JO, Yong Chol · Jo Yong Chol · Yong Chol Cho · Yong Chol Jo · جو يونغ تشول · | [sources] | |||
Other name | CHO, Yong Chol · Cho Yong Chol · Yong Chol Cho · 조영철 | [sources] | |||
Birth date | · | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea · Syria | [sources] | |||
Description | DPRK Ministry of State Security Official stationed in Syria supporting Korea Mining Development Trading Corporation (KOMID. KPe.001). | [sources] | |||
First name | Cho · JO · Yong Chol · جو | [sources] | |||
Last name | CHOL · Cho · Jo · Yong Chol · يونغ تشول | [sources] | |||
Position | DPRK Ministry of State Security Official · Haut fonctionnaire · Jo Yong Chol is a North Korean Ministry of State Security Official stationed in Syria supporting KOMID, a designated entity. · North Korea's Ministry of State Security Official | [sources] | |||
Address | Syria | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
DPRK Ministry of State Security Official. Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.
Supports KOMID, a designated entity
Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.
Supports KOMID, a designated entity
Supports KOMID, a designated entity
Haut fonctionnaire du Ministère nord-coréen de la sécurité de l'État en poste en Syrie, qui soutient la KOMID (une entité désignée)
Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.
Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.
Designation: DPRK Ministry of State Security Official Other information: Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.
Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.
Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
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
fr-ga-2478
· gb-fcdo-dpr0219
· eu-tb-logical-110291
· ch-seco-35498
· gb-hmt-13419
· NK-GthQBFz7QpmCgjhtghsGK6
· md-terr-435edc5eb02376151a0f793368573062322b5fb9
· ru-wmd-193-kpi-034
· kprusi-72c24dbe1bb0a753731aacf284351e279b41935c
· qa-nctc-6908565-jo-yong-chol
· ja-mof-d644b9dd4ca36fd252ed716217cdcdfd94f221bb
· au-dfat-3204-jo-yong-chol
· unsc-6908565
· tw-shtc-4cd5cb330aaa3eee56fb60bfa4cf39c09afaf59f
· zafic-5-jo-yong-chol
· il-wmd-294633c8b93c82d9b9acc30615b1c32b4215309c
· mc-freezes-7df8f1c1b49b3e870101601f901f0ac665a71be6
· eu-fsf-eu-4168-80
· tw-shtc-7c8ed3fc87ff54cd61b20959eabae7be75f83956
· zafic-1420
· tr-fcib-0ba3244244d0a24d0ca82024775ae5b4b2fabbeb
· md-terr-1cac5ca4648731e29dfdcc4211f27b1e2d5fdd40
· usgsa-s4mr509p6
· ua-sfms-1415
· zafic-5
· ofac-19610
· NK-MgKeqxeEyBELxhb98HiHeq
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Korea Mining Development Trading Corporation Export controlled · Sanctioned entity | Representative in Syria | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Korea Mining Development Trading Corporation Export controlled · Sanctioned entity | related-to | - | - |
Memberships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Ministry of State Security Export controlled · Sanctioned entity | Official | - | - |
Israel | Isreali Ministry of Finance | - | - |
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
European Union | Council of the European Union | - | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
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) | - |
Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |