| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHO IL · CHO, Il-U · Cho Il U · Chol Cho · Chol Jo · | [sources] | |||
| Alias | CHO, Ch'o'l · CHO, Il Woo · Ch'o'l Cho · Cho Ch'o'l · Cho Chol · | [sources] | |||
| Weak alias | Jo Chol | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Musan · Musan, DPR Korea · Musan, Democratic People's Republic of Korea · Musan, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · Musan, North Hamgyo'ng Province · | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | North Korea | [sources] | |||
| Citizenship | North Korea | [sources] | |||
| Country of birth | North Korea | [sources] | |||
| Description | Director 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 name | Ch'o'l · Cho · Chol · Ch’o’l · Il · | [sources] | |||
| ID Number | 736410010 | [sources] | |||
| Last name | Ch'o'l · Cho · Chol · Ch’o’l · IL U · | [sources] | |||
| Middle name | Woo | [sources] | |||
| Passport number | 736410010 | [sources] | |||
| Unique Entity ID | RRKNQX749RF4 | [sources] | |||
| Position | Directeur 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] | |||
| Address | Democratic People's Republic of Korea · Democratic Peoples Republic of Korea · Kore Demokratik Halk Cumhuriyeti · Korea, North · 北朝鮮 | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
736410010 (passport-National passport) (Passport No 736410010.)
(UN ID: KPi.040) (Date of UN designation: 2017-06-02)
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.
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.
Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea.
Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea.
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.
出生地:北朝鮮咸鏡北道茂山
A romanization of this individual's name more aligned with North Korean romanization conventions might be "Jo Il U".
Adresse : République démocratique populaire de Corée N° Passeport : 736410010
Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea.
Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic Peoples Republic of Korea.
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
fr-ga-2442 · ru-wmd-199-kpi-040 · md-terr-e735fc718bf09cae9459be906240f1a2773f25ba · il-wmd-3e93174043a3f6eec7426fdb51584f5c8b4070af · tr-fcib-2e9e038ca91688c7fbc1a11d6919ad9ec3b53722 · md-terr-8d19de65b3f4976688fb8ac48b48186419a79f43 · ch-seco-36406 · unsc-6908580 · au-dfat-3240-cho-il-u · ofac-19791 · qa-nctc-6908580-cho-il-u · zafic-390-cho-il-u · ja-mof-1189503a95e35a4bb6ae8954ef665bdb72307ed0 · tw-shtc-1cfdbe97572365783dd6d51cedbf13c144fa7be4 · be-fod-4c0b82793f1473f79fc9345b0a9dfcd6d665f2f0 · zafic-1813 · mc-freezes-a65dbee70701b0fe2d19616e441f37208484d34c · eu-tb-logical-112270 · ua-sfms-1478 · tw-shtc-63ab9aa8480d4f529e8ce0dc2b06d2fb821ed69f · zafic-387 · kprusi-e421ebd19569050cf5f99e584e568e7c171c8167 · usgsa-s4mrvrpnc · il-wmd-917379a2cc8e4d0d20969a02b1acc17c59dcd224 · eu-fsf-eu-4070-8 · gb-hmt-13471 · gb-fcdo-dpr0202For 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 | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 北朝鮮 | North Korea | |
| Democratic People's Republic of Korea | North Korea | |
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Reconnaissance General Bureau Export controlled · Sanctioned entity | Director of the Fifth Bureau | - | - | |
| - | UN Security Council | Resolution 2356 (2017) | - | - |
| Belgium | Federal Public Service Finance | 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 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| European Union | Council of the European Union | - | - | - |
736410010 | North Korea | - | - | - |
736410010 | - | National passport | - | - |