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Yong Chol Jo

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameJO, Yong Chol · Jo Yong Chol · Yong Chol Cho · Yong Chol Jo · جو يونغ تشول · 1 more...[sources]
Other nameCHO, Yong Chol · Cho Yong Chol · Yong Chol Cho · 조영철[sources]
Birth date · [sources]
NationalityNorth Korea[sources]
CountryNorth Korea · Syria[sources]
DescriptionDPRK Ministry of State Security Official stationed in Syria supporting Korea Mining Development Trading Corporation (KOMID. KPe.001).[sources]
First nameCho · JO · Yong Chol · جو[sources]
Last nameCHOL · Cho · Jo · Yong Chol · يونغ تشول[sources]
PositionDPRK 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]
AddressSyria[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

DPRK Ministry of State Security Official. Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.

Australian Sanctions Consolidated List,

Supports KOMID, a designated entity

Belgian Financial Sanctions,

Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.

Swiss SECO Sanctions/Embargoes,

Supports KOMID, a designated entity

EU Financial Sanctions Files (FSF),

Supports KOMID, a designated entity

EU Consolidated Travel Bans,

Haut fonctionnaire du Ministère nord-coréen de la sécurité de l'État en poste en Syrie, qui soutient la KOMID (une entité désignée)

French National Asset Freezing System,

Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.

UK FCDO Sanctions List,

Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.

UK HMT/OFSI Consolidated List of Targets,

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.

Israel Prevention of Distribution and Financing of WMDs designations,

Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.

UN Security Council Consolidated Sanctions,

Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Belgian Financial Sanctions6,601

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

Belgium · FOD

UN Security Council Consolidated Sanctions1,397

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

UNSC

EU Consolidated Travel Bans4,188

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

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

Australian Sanctions Consolidated List4,568

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 SFMS Blacklist988

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

Ukraine · SFMS

Moldovan Sanctions for Terrorism and Proliferation of WMD695

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

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes7,683

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

Switzerland · SECO

Qatar Unified Record of Persons and Entities on Sanction List838

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

Qatar · NCTC

French National Asset Freezing System5,795

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 Exclusions105,530

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

United States of America · GSA

EU Financial Sanctions Files (FSF)7,380

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)2,287

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

US Trade Consolidated Screening List (CSL)23,240

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

DPRK Reports5,505

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

United Kingdom · RUSI · non-official source

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

Taiwan Strategic High-Tech Commodities Entity List9,862

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

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


Source data IDs: 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

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