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CHO IL U

Sanctioned entity
CHO IL U is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameCHO IL U · CHO, Il-U · Cho Il U · Chol Cho · Chol Jo · 6 more...[sources]
Other nameCh'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 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 · 4 more...[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
Country of birthNorth Korea[sources]
First nameCHO · Ch'o'l · Cho · Cho Ch’o’l · Cho Il Woo · 9 more...[sources]
ID Number736410010[sources]
Last nameCHO IL U · Ch'o'l · Cho · Chol · Ch’o’l · 3 more...[sources]
Passport number736410010 · Passport, 736410010[sources]
Second nameIL U · إيل يو[sources]
PositionDirecteur 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]
AddressDemocratic People's Republic of Korea[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 Freezing of Assets,

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,

出生地:北朝鮮咸鏡北道茂山

Japan Economic sanctions and list of eligible people,

Считается, что Чхо руководит зарубежными шпионскими операциями и внешней разведкой КНДР.

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 African Targeted Financial Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US Trade Consolidated Screening List (CSL)18,940

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


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

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