Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ch'o'l-Chae KO · Ch’o’l-Chae Ko · KO CH'O'L-CHAE · KO CHOL-CHAE · KO CH’O’L-CHAE · 4 more... | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | China | [sources] | |||
First name | Ch'o'l-Chae · Ch’o’l-Chae · KO · كو | [sources] | |||
Last name | CH'O'L-CHAE · KO · Ko · Ko Ch'o'l-Chae | [sources] | |||
Second name | CH'O'L-CHAE · شول شاي | [sources] | |||
Position | Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID) · Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID) · Deputy Representative, KOMID · représentant en chef ajoint de la Korea Mining Development Trading Corporation (KOMID) · 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 | [sources] | |||
Address | Dalian | [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)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
qa-nctc-690749-ko-ch-o-l-chae
· ja-mof-773f40268751b382ba207ba411793456858f8b14
· ch-seco-24309
· unsc-690749
· au-dfat-2581-ko-ch-o-l-chae
· ua-sfms-1216
· fr-ga-2522
· zafic-263-ko-chol-chae
· zafic-261
· NK-EYecatRCTjW4HyHgdZMo4U
· zafic-1684
· NK-Ez3aKurx2hipYoBSGga34s
· ofac-15660
· gb-hmt-12869
· md-terr-7d5a5d31cd3167f4b9cf5c15b0cfca5bbe38c1d6
· NK-Gb6h3fFNSdTaiaGgsNLwgX
· eu-fsf-eu-4115-83
· ru-wmd-170-kpi-011
· eu-tb-logical-7234
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Dalian | China |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Korea Mining Development Trading Corporation | related-to | - | - |