Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JO YONG CHOL · JO, Yong Chol · Jo Yong Chol · Yong Chol Cho · Yong Chol Jo · | [sources] | |||
Other name | Cho Yong Chol · Yong Chol Cho · 조영철 | [sources] | |||
Birth date | [sources] | ||||
Nationality | North Korea | [sources] | |||
Country | North Korea · Syria | [sources] | |||
Description | DPRK Ministry of State Security Official stationed in Syria supporting Korea Mining Development Trading Corporation (KOMID. KPe.001). | [sources] | |||
First name | Cho · Cho Yong Chol · JO · Yong Chol · جو | [sources] | |||
Last name | Cho · JO YONG CHOL · Jo · YONG CHOL · Yong Chol | [sources] | |||
Middle name | CHOL | [sources] | |||
Second name | YONG · YONG CHOL · يونغ تشول | [sources] | |||
Position | DPRK 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 link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Korea Mining Development Trading Corporation Sanctioned entity | Representative in Syria | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Korea Mining Development Trading Corporation Sanctioned entity | related-to | - | - |
Memberships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Ministry of State Security Sanctioned entity | Official | - | - |