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CHO IL U

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameCHO IL · CHO IL U · CHO, Il-U · Cho Il U · Chol Cho · 8 more...[sources]
Other nameCh'o'l Cho · Cho Ch'o'l · Cho Chol · Cho Ch’o’l · Cho Ch’o’l, · 7 more...[sources]
Birth date[sources]
Place of birthMusan, DPR Korea · Musan, Democratic People's Republic of Korea · Musan, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · Musan, North Hamgyo'ng Province · Musan, North Hamgyo'ng Province North Korea · 5 more...[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
Country of birthNorth Korea[sources]
DescriptionDirector of the Fifth Bureau of the Reconnaissance General Bureau (RGB. KPe.031). "Believed to be in charge of overseas espionage operations and foreign intelligence collection for the DPRK".[sources]
First nameCHO · Ch'o'l · Cho · Cho Ch’o’l · Cho Il Woo · 10 more...[sources]
ID Number736410010[sources]
Last nameCHO · CHO IL U · Ch'o'l · Cho · Chol · 4 more...[sources]
Middle nameWoo[sources]
Passport number736410010[sources]
Second nameIL U · إيل يو[sources]
Unique Entity IDRRKNQX749RF4[sources]
PositionDirecteur du cinquième bureau du Bureau général de reconnaissance · Director of the Fifth Bureau of the Reconnaissance General Bureau · Genel Keşif Bürosu’nun (Reconnaissance General Bureu) Beşinci Departman Müdürü · directeur du cinquième bureau du Bureau général de reconnaissance · レコネッサンス・ジェネラル・ビューロー第五局長[sources]
AddressDemocratic People's Republic of Korea · Democratic Peoples Republic of Korea · Kore Demokratik Halk Cumhuriyeti · 北朝鮮[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Director of the Fifth Bureau of the Reconnaissance General Bureau. Passport no: 736410010. Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea.

Australian Sanctions Consolidated List,

Director of the Fifth Bureau of the Reconnaissance General Bureau. Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the DPRK.

Swiss SECO Sanctions/Embargoes,

Directeur du cinquième Bureau du Bureau général de reconnaissance. Cho serait chargé des opérations d’espionnage et du recueil de renseignement à l’étranger pour le compte de la RPDC.

French National Asset Freezing System,

Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea.

UK FCDO Sanctions List,

Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea.

UK HMT/OFSI Consolidated List of Targets,

Designation: Director of the Fifth Bureau of the Reconnaissance General Bureau Other information: Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea.

Israel Prevention of Distribution and Financing of WMDs designations,

出生地:北朝鮮咸鏡北道茂山

Japan Economic Sanctions and List of Eligible People,

A romanization of this individual's name more aligned with North Korean romanization conventions might be "Jo Il U".

DPRK Reports non-official source,

Adresse : République démocratique populaire de Corée N° Passeport : 736410010

Monaco National Fund Freezing List,

Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea.

UN Security Council Consolidated Sanctions,

Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic Peoples Republic of Korea.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Moldovan Sanctions for Terrorism and Proliferation of WMD694

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

Moldova · CAS-SIS

UK HMT/OFSI Consolidated List of Targets6,528

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

DPRK Reports5,518

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

United Kingdom · RUSI · non-official source

US Trade Consolidated Screening List (CSL)22,217

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

South Africa Targeted Financial Sanctions872

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

South Africa · FIC

French National Asset Freezing System5,524

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

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

UK FCDO Sanctions List5,278

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UN Security Council Consolidated Sanctions1,235

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

US OFAC Specially Designated Nationals (SDN) List34,330

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

United States of America · OFAC

Australian Sanctions Consolidated List4,482

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

Australia · DFAT

Monaco National Fund Freezing List5,478

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

Monaco · Monaco

Türkiye Asset Freezing Sanctions List (MASAK)2,257

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

Belgian Financial Sanctions6,605

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

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,651

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

Japan · MoF

Ukraine SFMS Blacklist867

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

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List720

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

Qatar · NCTC

EU Financial Sanctions Files (FSF)6,861

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

Swiss SECO Sanctions/Embargoes7,445

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

Switzerland · SECO

US SAM Procurement Exclusions105,509

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

United States of America · GSA


Source data IDs: usgsa-s4mrvrpnc · unsc-6908580 · NK-Jt3Y2gfRJHytReNsCieQsR · ja-mof-1189503a95e35a4bb6ae8954ef665bdb72307ed0 · tr-fcib-2e9e038ca91688c7fbc1a11d6919ad9ec3b53722 · eu-fsf-eu-4070-8 · zafic-1813 · NK-jLnmJZbodVkwKdw9qbKetv · gb-fcdo-dpr0202 · zafic-387 · md-terr-8d19de65b3f4976688fb8ac48b48186419a79f43 · il-wmd-3e93174043a3f6eec7426fdb51584f5c8b4070af · ch-seco-36406 · md-terr-e735fc718bf09cae9459be906240f1a2773f25ba · ru-wmd-199-kpi-040 · gb-hmt-13471 · fr-ga-2442 · ua-sfms-1478 · au-dfat-3240-cho-il-u · qa-nctc-6908580-cho-il-u · ofac-19791 · eu-tb-logical-112270 · zafic-390-cho-il-u · mc-freezes-a65dbee70701b0fe2d19616e441f37208484d34c · kprusi-e421ebd19569050cf5f99e584e568e7c171c8167

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