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JO YONG CHOL

Sanctioned entity
TypePerson[sources]
NameJO YONG CHOL · JO, Yong Chol · Jo Yong Chol · Yong Chol Cho · Yong Chol Jo · 2 more...[sources]
Other nameCho Yong Chol · Yong Chol Cho · 조영철[sources]
Birth date[sources]
NationalityNorth Korea[sources]
CountryNorth Korea · Syria[sources]
DescriptionDPRK Ministry of State Security Official stationed in Syria supporting Korea Mining Development Trading Corporation (KOMID. KPe.001).[sources]
First nameCho · Cho Yong Chol · JO · Yong Chol · جو[sources]
Last nameCho · JO YONG CHOL · Jo · YONG CHOL · Yong Chol[sources]
Middle nameCHOL[sources]
Second nameYONG · YONG CHOL · يونغ تشول[sources]
PositionDPRK Ministry of State Security Official · Haut fonctionnaire · Jo Yong Chol is a North Korean Ministry of State Security Official stationed in Syria supporting KOMID, a designated entity. · North Korea's Ministry of State Security Official[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

DPRK Ministry of State Security Official. Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.

Australian Sanctions Consolidated List,

Supports KOMID, a designated entity

Belgian Financial Sanctions,

Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.

Swiss SECO Sanctions/Embargoes,

Supports KOMID, a designated entity

EU Financial Sanctions Files (FSF),

Supports KOMID, a designated entity

EU Consolidated Travel Bans,

Haut fonctionnaire du Ministère nord-coréen de la sécurité de l'État en poste en Syrie, qui soutient la KOMID (une entité désignée)

French National Asset Freezing System,

Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.

UK FCDO Sanctions List,

Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.

UK HMT/OFSI Consolidated List of Targets,

Designation: DPRK Ministry of State Security Official Other information: Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.

Israel Prevention of Distribution and Financing of WMDs designations,

Чо Ён Чхоль является должностным лицом Министерства государственной безопасности; находится в Сирии для оказания поддержки КОМИД.

Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.

UN Security Council Consolidated Sanctions,

Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

EU Consolidated Travel Bans4,171

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

European Union · Council

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

EU Financial Sanctions Files (FSF)6,541

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

European Union · DG FISMA

Moldovan Sanctions for Terrorism and Proliferation of WMD697

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

Moldova · CAS-SIS

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 · ITA

South Africa Targeted Financial Sanctions875

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

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

UN Security Council Consolidated Sanctions1,235

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

UNSC

Ukraine SFMS Blacklist868

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

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List707

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

Qatar · NCTC

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,271

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 · DGT

Belgian Financial Sanctions6,602

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

DPRK Reports5,519

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source


Source data IDs: qa-nctc-6908565-jo-yong-chol · md-terr-1cac5ca4648731e29dfdcc4211f27b1e2d5fdd40 · NK-GthQBFz7QpmCgjhtghsGK6 · zafic-5 · eu-fsf-eu-4168-80 · ofac-19610 · ch-seco-35498 · NK-MgKeqxeEyBELxhb98HiHeq · gb-fcdo-dpr0219 · md-terr-435edc5eb02376151a0f793368573062322b5fb9 · ru-wmd-193-kpi-034 · zafic-1420 · kprusi-72c24dbe1bb0a753731aacf284351e279b41935c · fr-ga-2478 · au-dfat-3204-jo-yong-chol · il-wmd-294633c8b93c82d9b9acc30615b1c32b4215309c · ja-mof-d644b9dd4ca36fd252ed716217cdcdfd94f221bb · ua-sfms-1415 · eu-tb-logical-110291 · mc-freezes-7df8f1c1b49b3e870101601f901f0ac665a71be6 · gb-hmt-13419 · unsc-6908565 · zafic-5-jo-yong-chol

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