Cho Kyo'ng-Ch'o'l
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK2] - North Korea Sanctions | Program DPRK2 |
| - | Haut fonctionnaire du Ministère nord-coréen de la sécurité de l'État en poste en Syrie, qui soutient la KOMID (une entité désignée). décision du comité des sanctions des Nations unies du 30/11/2016 (O |
| - | KPi.034 |
| - | |
| - | (UK Sanctions List Ref):DPR0039 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):General in the Korean People’s Army.Former member of the Central Military Commission of the W |
| - | General in the Korean People’s Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. Director of the Mili |
| - | (UK Sanctions List Ref):DPR0039. (UK Statement of Reasons):General in the Korean People’s Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for |
| - | (UK Sanctions List Ref):DPR0039 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):General in the Korean People’s Army. Former member of the Central Military Commission of the |
| - | (UK Sanctions List Ref):DPR0008. (UK Statement of Reasons):Colonel General in the Korean People’s Army/Korean People’s Army Air Force General. Former member of the Central Military Commission of the W |
| - | EU Listing, not UN. Gender: male. Former Member of the Central Military Commission of the Workers’ Party of Korea. Commander of Korean People’s Army Air Force and Anti-aircraft force. Responsible for |
| - | EU Listing, not UN. Gender: male. Former Member of the Central Military Commission of the Workers’ Party of Korea. Responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile |
| - | (UK Sanctions List Ref):DPR0008 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Colonel General in the Korean People’s Army/Korean People’s Army Air Force General.Former mem |
| [CHE.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1. |
| [CHE.CORÉE_DU_NORD] - Measures against the Democratic People's Republic of Korea (North Korea) | art. 2, al. 1 (Interdiction de séjour et de transit) et art. 9, al. 1 (Sanctions financières), annexe 1. |
| [CHE.NORDKOREA] - Measures against the Democratic People's Republic of Korea (North Korea) | Art. 2 Abs. 1 (Ein- und Durchreiseverbot) und Art. 9 Abs. 1 (Finanzsanktionen), Anhang 1. |
| - | (UK Sanctions List Ref):DPR0219 (UN Ref): KPi.034 (Further Identifiying Information):Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID. |
| - | (UK Sanctions List Ref):DPR0219 (UN Ref):KPi.034 Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID. |
| - | Annex XIII. UN Listing. UN Ref KPi.034. Date of UN designation 30.11.2016. Ministry of State Security Official stationed in Syria supporting KOMID. |
| - | (UK Sanctions List Ref):DPR0219. (UN Ref):KPi.034. Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID. |
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| - | |
| - | Date of listing: 20.05.2016 |
| - | Date of listing: 20.05.2016 |
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Adverse media
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Frequently Asked Questions
1. Does Cho Kyo'ng-Ch'o'l have any sanctions?
Yes, Cho Kyo'ng-Ch'o'l is sanctioned by:
2. Can I receive AML sanctions alerts on Cho Kyo'ng-Ch'o'l?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Cho Kyo'ng-Ch'o'l:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Ministry of Finance of Japan | Sanctioned | JPN-MOF JPN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |