Cho Yong Chol

Sanctioned

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Last update: 02/06/2026

Name: Cho Yong Chol

Birth: 1973-09-30

Nationality: PRK

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.DPRK2] - North Korea Sanctions	Program DPRK2
-	Jo Yong Chol is a North Korean Ministry of State Security Official stationed in Syria supporting KOMID, a designated entity.
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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Cho Yong Chol have any sanctions?

Yes, Cho Yong Chol is sanctioned by:

2. Can I receive AML sanctions alerts on Cho Yong Chol?

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 Yong Chol:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.