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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jo Kwang Chol | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | Austria | [sources] | |||
| Description | Has been employed as an an accredited member of the administrative and technical staff at the DPRK Embassy in Austria since 2016 and engaged in sanctions evasion activities on behalf of the designated Foreign Trade Bank (KPe.047). | [sources] | |||
| Last change | Last processed | First seen | |||
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| Associations | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Choe Hyang Mi | Married | - | - | |
| Jo Ju Hyang | Jo Ju Hyang is the daughter of Jo Kwang Chol | - | - | |
| Jo Ju Ryong | Jo Ju Ryong is the son of Jo Kwang Chol | - | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| FOREIGN TRADE BANK (FTB) | Employee | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Ungum Corporation | Had a fabricated labour contract as agent of Korea Ungum Corporation | - | - | |
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Embassy of the DPRK in Austria | Member of the adminstrative and technical staff | - | ||