Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHO IL U · CHO, Il-U · Cho Il U · Chol Cho · Chol Jo · 6 more... | [sources] | |||
Other name | Ch'o'l Cho · Cho Ch'o'l · Cho Ch’o’l · Cho Il Woo · Cho Il Woo; Cho Ch’o’l; Jo Chol · 4 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Musan, 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 · 4 more... | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea | [sources] | |||
Country of birth | North Korea | [sources] | |||
First name | CHO · Ch'o'l · Cho · Cho Ch’o’l · Cho Il Woo · 9 more... | [sources] | |||
ID Number | 736410010 | [sources] | |||
Last name | CHO IL U · Ch'o'l · Cho · Chol · Ch’o’l · 3 more... | [sources] | |||
Passport number | 736410010 · Passport, 736410010 | [sources] | |||
Second name | IL U · إيل يو | [sources] | |||
Position | Directeur du cinquième bureau du Bureau général de reconnaissance · Director of the Fifth Bureau of the Reconnaissance General Bureau · 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 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
ch-seco-36406
· eu-tb-logical-112270
· gb-hmt-13471
· ofac-19791
· gb-fcdo-dpr0202
· zafic-1813
· NK-Jt3Y2gfRJHytReNsCieQsR
· au-dfat-3240-cho-il-u
· NK-jLnmJZbodVkwKdw9qbKetv
· ja-mof-1189503a95e35a4bb6ae8954ef665bdb72307ed0
· unsc-6908580
· md-terr-8d19de65b3f4976688fb8ac48b48186419a79f43
· qa-nctc-6908580-cho-il-u
· ua-sfms-1478
· ru-wmd-199-kpi-040
· eu-fsf-eu-4070-8
· fr-ga-2442
· zafic-390-cho-il-u
· zafic-387
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
北朝鮮 | North Korea | |
Democratic People's Republic of Korea | North Korea | |
Democratic Peoples Republic of Korea | North Korea |