Statements: CH'O'L-CHAE KO

Canonical ID: NK-KEnRCx3Tdm3cFvxiXVq2e8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameCh’o’l-Chae Kobe_fod_sanctionseu-fsf-eu-4115-83
Person:nameKO CH'O'L-CHAEenggb_fcdo_sanctionsgb-fcdo-dpr0243
Person:nationalitykpza_fic_sanctionszafic-263-ko-chol-chae
Person:nationalitykpengus_ofac_sdnofac-15660
Person:nationalitykpqa_nctc_sanctionsqa-nctc-690749-ko-ch-o-l-chae
Person:nationalitykpun_sc_sanctionsunsc-690749
Person:nationalitykpkp_rusi_reportskprusi-9afb2498a4666f9e844cd811bbe23fac18a6a6a4
Person:notesDesignation: Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID) Other information: Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.il_wmd_sanctionsil-wmd-717d5c777a1584473a645d844143560962ab0c42
Person:notesDate of designation: 7.3.2013eu_travel_banseu-tb-logical-7234
Person:notesDeputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.enggb_hmt_sanctionsgb-hmt-12869
Person:notesLa KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnellesfrafr_tresor_gels_avoirfr-ga-2522
Person:notesDate of designation: 7.3.2013be_fod_sanctionseu-fsf-eu-4115-83
Person:notesDeputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.un_sc_sanctionsunsc-690749
Person:notes(Date of UN designation: 2013-03-07) (Date of designation: 7.3.2013)be_fod_sanctionsbe-fod-05474d2f96dcfef8813c1a0d74f881ff61e5614f
Person:notesA romanization of this individual's name more aligned with North Korean romanization conventions might be "Ko Chol Jae".kp_rusi_reportskprusi-9afb2498a4666f9e844cd811bbe23fac18a6a6a4
Person:notesDeputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.enggb_fcdo_sanctionsgb-fcdo-dpr0243
Person:notesDeputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRKs primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.za_fic_sanctionszafic-263-ko-chol-chae
Person:notesDate of designation: 7.3.2013eu_fsfeu-fsf-eu-4115-83
Person:notesDeputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.au_dfat_sanctionsau-dfat-2581-ko-ch-o-l-chae
Person:notesDeputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.ch_seco_sanctionsch-seco-24309
Person:positionDeputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID)eu_travel_banseu-tb-logical-7234
Person:positionreprésentant en chef ajoint de la Korea Mining Development Trading Corporation (KOMID)frafr_tresor_gels_avoirfr-ga-2522
Person:positionDeputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID)eu_fsfeu-fsf-eu-4115-83
Person:positionDeputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID)enggb_hmt_sanctionsgb-hmt-12869
Person:positionDeputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID)engjp_mof_sanctionsja-mof-773f40268751b382ba207ba411793456858f8b14
Person:positionreprésentant en chef ajoint de la Korea Mining Development Trading Corporation (KOMID)framc_fund_freezesmc-freezes-8aade2eb29676b59a9d10d4c519e10721c7fd550
Person:positionDeputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID)za_fic_sanctionszafic-263-ko-chol-chae
Person:positionコリア・マイニング・デベロップメント・トレーディング・コーポレーション（KOMID）副代表engjp_mof_sanctionsja-mof-773f40268751b382ba207ba411793456858f8b14
Person:positionDeputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID)be_fod_sanctionsbe-fod-05474d2f96dcfef8813c1a0d74f881ff61e5614f
Person:positionDeputy Representative, KOMIDengus_ofac_sdnofac-15660
Person:positionDeputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID)be_fod_sanctionseu-fsf-eu-4115-83
Person:positionDeputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID)un_sc_sanctionsunsc-690749
Person:positionDeputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID)enggb_fcdo_sanctionsgb-fcdo-dpr0243
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-12869
Person:programIdEU-PRKeu_fsfeu-fsf-eu-4115-83
Person:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-24309
Person:programIdUN-SC1718au_dfat_sanctionsau-dfat-2581-ko-ch-o-l-chae
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2522
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4115-83
Person:programIdUN-SC1718un_sc_sanctionsunsc-690749
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0243
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-15660
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=ENbe_fod_sanctionsbe-fod-05474d2f96dcfef8813c1a0d74f881ff61e5614f
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15660engus_ofac_sdnofac-15660
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2522frafr_tresor_gels_avoirfr-ga-2522
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2522
Person:topicssanctionengus_ofac_sdnofac-15660
Person:topicssanctionjpnjp_mof_sanctionsja-mof-773f40268751b382ba207ba411793456858f8b14
Person:topicssanctionqa_nctc_sanctionsqa-nctc-690749-ko-ch-o-l-chae
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0243
Person:topicssanctionza_fic_sanctionszafic-263-ko-chol-chae
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4115-83
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr486jg
Person:topicssanctionus_trade_cslofac-15660
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4yf
LegalEntity:topicsexport.controltw_shtctw-shtc-60cfd6c6b9a8d1fdd1a7948bf8df88786943d993
Person:topicssanctioneu_fsfeu-fsf-eu-4115-83
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12869
Person:topicssanctionau_dfat_sanctionsau-dfat-2581-ko-ch-o-l-chae
Person:topicssanctionframc_fund_freezesmc-freezes-8aade2eb29676b59a9d10d4c519e10721c7fd550
Person:topicssanctioneu_travel_banseu-tb-logical-7234
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-7d5a5d31cd3167f4b9cf5c15b0cfca5bbe38c1d6
Person:topicssanctionua_sfms_blacklistua-sfms-1216
Person:topicssanctionil_wmd_sanctionsil-wmd-717d5c777a1584473a645d844143560962ab0c42
Person:topicssanctionch_seco_sanctionsch-seco-24309
LegalEntity:topicsexport.controltw_shtctw-shtc-bc8c036e9a669217e2b17e5862a0f22f182284f5
Person:topicssanctionbe_fod_sanctionsbe-fod-05474d2f96dcfef8813c1a0d74f881ff61e5614f
Person:topicssanctionun_sc_sanctionsunsc-690749
Person:uniqueEntityIdX561A2YHNJE8engus_sam_exclusionsusgsa-s4mrvs4yf
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