Statements: Chol Man KO

Canonical ID: NK-fUP4vGnsZJGTtAsartz6RS · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressShenyang Chinatw_shtctw-shtc-acba90005e729f467423d9582322262ece52cd31
Person:addressShenyangengus_ofac_sdnofac-22990
Person:addressSHENYANG, CHNengus_sam_exclusionsusgsa-s4mr6hn3n
Person:addressEntityaddr-6a7dc21c9d4b76a0ca7d5141fd1115334e19580fengus_ofac_sdnofac-22990
LegalEntity:aliasKo Ch'o'l-mantw_shtctw-shtc-a5b576f7097c513d70c5c79eae000d8f6adf8459
Person:alias고철만kp_rusi_reportskprusi-18780284ffba4f5fab38b49a4ed5fecd7f44ea2d
LegalEntity:aliasKO, Ch'o'l-mantw_shtctw-shtc-acba90005e729f467423d9582322262ece52cd31
Person:aliasKo Ch'o'l-manenggb_hmt_sanctionsgb-hmt-13564
Person:aliasKo Ch'o'l-manil_wmd_sanctionsil-wmd-a57064c4b28b31ba9ae456c1a5e82dfc82526e8f
Person:aliasKo Ch'o'l-manau_dfat_sanctionsau-dfat-3435-ko-chol-man
Person:aliasKo Ch'o'l-manqa_nctc_sanctionsqa-nctc-6908646-ko-chol-man
Person:aliasKo Ch'o'l-manun_sc_sanctionsunsc-6908646
Person:aliasKo Ch'o'l-manjpnjp_mof_sanctionsja-mof-5be06f3df04517292cd47660e095f938f6b50c6d
Person:aliasKo Ch'o'l-manenggb_fcdo_sanctionsgb-fcdo-dpr0242
Person:aliasKo Ch'o'l-manframc_fund_freezesmc-freezes-ecf837f84290ce27bd5248ab3fa47596d94444d8
Person:aliasKo Ch'o'l-manua_sfms_blacklistua-sfms-1533
Person:aliasKo Ch'o'l-manfrafr_tresor_gels_avoirfr-ga-2523
Person:aliasCh'o'l-man KOengus_ofac_sdnofac-22990
Person:aliasKo Chol-manza_fic_sanctionszafic-271-ko-chol-man
Person:aliasKo Ch'o'l-manch_seco_sanctionsch-seco-37719
Person:aliasKo Ch'o'l Mankp_rusi_reportskprusi-18780284ffba4f5fab38b49a4ed5fecd7f44ea2d
Person:birthDate1967-09-30jpnjp_mof_sanctionsja-mof-5be06f3df04517292cd47660e095f938f6b50c6d
Person:birthDate1967-09-30enggb_fcdo_sanctionsgb-fcdo-dpr0242
Person:birthDate1967-09-30frafr_tresor_gels_avoirfr-ga-2523
Person:birthDate1967-09-30un_sc_sanctionsunsc-6908646
Person:birthDate1967-09-30framc_fund_freezesmc-freezes-ecf837f84290ce27bd5248ab3fa47596d94444d8
Person:birthDate1967-09-30au_dfat_sanctionsau-dfat-3435-ko-chol-man
Person:birthDate1967-09-30ch_seco_sanctionsch-seco-37719
Person:birthDate1967-09-30qa_nctc_sanctionsqa-nctc-6908646-ko-chol-man
Person:birthDate1967-09-30eu_fsfeu-fsf-eu-4267-57
Person:birthDate1967eu_fsfeu-fsf-eu-4267-57
Person:birthDate1967-09-30tr_fcibtr-fcib-11691e8d6abdf1d51227bfbe740c1c449dde45d6
Person:birthDate1967be_fod_sanctionseu-fsf-eu-4267-57
Person:birthDate1967-09-30be_fod_sanctionseu-fsf-eu-4267-57
Person:birthDate1967-09-30engus_ofac_sdnofac-22990
Person:birthDate1967-09-30kp_rusi_reportskprusi-18780284ffba4f5fab38b49a4ed5fecd7f44ea2d
Person:birthDate1967eu_travel_banseu-tb-logical-114860
Person:birthDate1967-09-30ua_sfms_blacklistua-sfms-1533
Person:birthDate1967-09-30eu_travel_banseu-tb-logical-114860
Person:birthDate1967-09-30il_wmd_sanctionsil-wmd-a57064c4b28b31ba9ae456c1a5e82dfc82526e8f
Person:birthDate1967-09-30md_terror_sanctionsmd-terr-70eada456991c83b4b0a94c4ec13af2dc2f4ccb8
Person:birthDate1967-09-30za_fic_sanctionszafic-271-ko-chol-man
Person:birthDate1967-09-30enggb_hmt_sanctionsgb-hmt-13564
Person:countrycnengus_ofac_sdnofac-22990
Person:countrykpil_wmd_sanctionsil-wmd-a57064c4b28b31ba9ae456c1a5e82dfc82526e8f
Person:countrykpjpnjp_mof_sanctionsja-mof-5be06f3df04517292cd47660e095f938f6b50c6d
LegalEntity:countrycntw_shtctw-shtc-acba90005e729f467423d9582322262ece52cd31
Person:countrycnengus_sam_exclusionsusgsa-s4mr6hn3n
Person:createdAt2017-12-22enggb_hmt_sanctionsgb-hmt-13564
Person:createdAt2017-12-27ch_seco_sanctionsch-seco-37719
Person:createdAt2017-12-23au_dfat_sanctionsau-dfat-3435-ko-chol-man
Person:createdAt2017-12-22un_sc_sanctionsunsc-6908646
Person:createdAt2017-12-22za_fic_sanctionszafic-271-ko-chol-man
Person:createdAt2017-12-26ua_sfms_blacklistua-sfms-1533
Person:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn3n
Person:descriptionOverseas Foreign Trade Bank (KPe.047) representative. On January 10, 2018, Han Jang Su (KPi.055) provided documentation to a Russian bank that confirmed the status of Ko Chol Man, Han Ung, Ri Jong Nam, and O Song Hui as members of DPRK Foreign Trade Bank's Board of Directors. According to Chinese authorities, "China has closed all the representative offices of the DPRK financial institutions in China, and all the relevant representatives in China have left China".kp_rusi_reportskprusi-18780284ffba4f5fab38b49a4ed5fecd7f44ea2d
Person:firstNameCh'o'l-maneu_travel_banseu-tb-logical-114860
Person:firstNameCHOL MANeu_travel_banseu-tb-logical-114860
Person:firstNameCh'o'l-manengus_ofac_sdnofac-22990
Person:firstNameChol Manengus_ofac_sdnofac-22990
Person:firstNameCh'o'l-manbe_fod_sanctionseu-fsf-eu-4267-57
Person:firstNameCHOL MANbe_fod_sanctionseu-fsf-eu-4267-57
Person:firstNameKOqa_nctc_sanctionsqa-nctc-6908646-ko-chol-man
Person:firstNameKoenggb_fcdo_sanctionsgb-fcdo-dpr0242
Person:firstNameCh'o'l-maneu_fsfeu-fsf-eu-4267-57
Person:firstNameKoenggb_hmt_sanctionsgb-hmt-13564
Person:firstNameCHOL MANeu_fsfeu-fsf-eu-4267-57
Person:firstNameKOenggb_fcdo_sanctionsgb-fcdo-dpr0242
Person:firstNameCHOL MANengus_sam_exclusionsusgsa-s4mr6hn3n
Person:firstNameKOenggb_hmt_sanctionsgb-hmt-13564
Person:firstNameKOun_sc_sanctionsunsc-6908646
Person:firstNameكوqa_nctc_sanctionsqa-nctc-6908646-ko-chol-man
Person:firstNameKOua_sfms_blacklistua-sfms-1533
Person:gendermalekp_rusi_reportskprusi-18780284ffba4f5fab38b49a4ed5fecd7f44ea2d
Person:gendermaleframc_fund_freezesmc-freezes-ecf837f84290ce27bd5248ab3fa47596d94444d8
Person:gendermalech_seco_sanctionsch-seco-37719
Person:gendermalebe_fod_sanctionseu-fsf-eu-4267-57
Person:gendermaleeu_travel_banseu-tb-logical-114860
Person:gendermaleeu_fsfeu-fsf-eu-4267-57
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13564
Person:gendermalefrafr_tresor_gels_avoirfr-ga-2523
Person:ide0be66f03ea3e97f0850cf7cc0c0e7150bb905cach_seco_sanctionsch-seco-37719
Person:id84642da1094d3b6568543a2f4e5671a05bbc8211tr_fcibtr-fcib-11691e8d6abdf1d51227bfbe740c1c449dde45d6
Person:id13ff361c92da7c2b3e4022870b6b4c2132368378un_sc_sanctionsunsc-6908646
Person:id03811f4530124417770d1ed47c73e758b4f09e37il_wmd_sanctionsil-wmd-a57064c4b28b31ba9ae456c1a5e82dfc82526e8f
Person:id1c1e2e4505c59a93d149a008b87cbc06fd805fb2framc_fund_freezesmc-freezes-ecf837f84290ce27bd5248ab3fa47596d94444d8
Person:id7253a23fe57c017ad68275690fbcbb755041355eau_dfat_sanctionsau-dfat-3435-ko-chol-man
Person:iddd0dc4d57f376fd982e3693d6604941dd48cb198engus_ofac_sdnofac-22990
Person:id1292ae859300e66fb9c5ed7c69398d34159916b3frafr_tresor_gels_avoirfr-ga-2523
Person:id82fb8fabc093693412201ed1f693429f727d4fdabe_fod_sanctionseu-fsf-eu-4267-57
Person:idb58ad0e9928c17ec67efffc5f00c98ba0b18ef98enggb_fcdo_sanctionsgb-fcdo-dpr0242
Person:ida62680451bffcfe860545bb628be14a64cb5f046us_trade_cslofac-22990
Person:id4a650423f4e5bb9928acb727f63643ae02282195eu_fsfeu-fsf-eu-4267-57
Person:idcb304d3c47d693950e87a8fdb96babd830611581engus_sam_exclusionsusgsa-s4mr6hn3n
Person:idc6980e3906a403a753c3263b2747ca0db2edd3f8za_fic_sanctionszafic-271-ko-chol-man
LegalEntity:id7f4a87057807c515a279ff59a6602e537108d87dtw_shtctw-shtc-a5b576f7097c513d70c5c79eae000d8f6adf8459
Person:id15e76adda3bde6e8ff3a978b0cb6d66b1044ec6aenggb_hmt_sanctionsgb-hmt-13564
Person:id7830e1b1e66940d3e1caecb7ab9d9fab97f8b3baenggb_hmt_sanctionsgb-hmt-13564
Person:idaa52b8b11fcee133dc2b566b5f1cff2a26b5cd76kp_rusi_reportskprusi-18780284ffba4f5fab38b49a4ed5fecd7f44ea2d
Person:id3761b022f6efb99b69a351ebb2db8cd8988edf96eu_travel_banseu-tb-logical-114860