Ch’o’l-so’ng Cho Chol Song Jo Chol-song Cho
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Democratic People's Republic of Korea
- Nationality
- Democratic People's Republic of Korea
- Date of birth
- 1984-09-25T00:00:00.000Z
- Role
- (1) Representative for the Korea Kwangson Banking Corporation (2) Former Deputy Representative for the Korea Kwangson Banking Corporation
Also known as
Designation timeline · 7
- — Added to UN Security Council
UN-DPRK— UN SC: DPRK North Korea publisher record ↗ - — Added to UK OFSI
UK-Democratic People's Republic of Korea— UK OFSI: Democratic People's Republic of Korea (DPR0218) Democratic People's Republic of Korea publisher record ↗ - — Added to AU DFAT
AU-1718 (DPRK)— AU DFAT: 1718 (DPRK) North Korea publisher record ↗ - — Added to Switzerland SECO
CH-North Korea— CH SECO: North Korea North Korea publisher record ↗ - — Added to EU FSF
PRK— EU FSF: PRK (2023/2576 (OJ L14112023)) publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to OFAC SDN
NPWMD— OFAC SDN: NPWMD WMD non-proliferation publisher record ↗
Sanctions programs · 7
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | PRK | EU FSF: PRK (2023/2576 (OJ L14112023)) | 14/11/2023 | source ↗ | |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/11/2023 | source ↗ |
| AU_DFAT | AU-1718 (DPRK) | AU DFAT: 1718 (DPRK) | North Korea | 07/08/2017 | source ↗ |
| CH_SECO | CH-North Korea | CH SECO: North Korea | North Korea | 07/08/2017 | source ↗ |
| UN_SC | UN-DPRK | UN SC: DPRK | North Korea | 05/08/2017 | source ↗ |
| UK_OFSI | UK-Democratic People's Republic of Korea | UK OFSI: Democratic People's Republic of Korea (DPR0218) | Democratic People's Republic of Korea | 05/08/2017 | source ↗ |
| OFAC_SDN | NPWMD | OFAC SDN: NPWMD | WMD non-proliferation | — | source ↗ |
Previous designations · 6
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| IL_WMD_SANCTIONS | IL-WMD-SANCTIONS | Israel Declared Elements (WMD) | WMD-proliferation | — | 19/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| TR_FCIB | TR-FCIB | Türkiye MASAK Asset Freezing | Counter-terrorism | — | 19/05/2026 | source ↗ |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
Listed on · 13
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Why we surfaced this:
- ✓ Shares 3 name tokens:
chol, jo, song - ✓ Both sources report nationality north korea
- ✗ Date of birth not published by at least one source
More sanctioned entities from Democratic People's Republic of Korea
View all sanctioned entities from Democratic People's Republic of Korea →
Frequently asked questions
Is Ch’o’l-so’ng Cho Chol Song Jo Chol-song Cho sanctioned?
Yes. Ch’o’l-so’ng Cho Chol Song Jo Chol-song Cho (individual) is subject to 7 active sanctions designations from EU FSF, BE FOD, AU DFAT, Switzerland SECO, UN Security Council, UK OFSI, OFAC SDN, the earliest dated 2017-08-05T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Ch’o’l-so’ng Cho Chol Song Jo Chol-song Cho?
Ch’o’l-so’ng Cho Chol Song Jo Chol-song Cho is listed by EU FSF, BE FOD, AU DFAT, Switzerland SECO, UN Security Council, UK OFSI, OFAC SDN under programs PRK, BE-NATIONAL, AU-1718 (DPRK). See the designations for the issuing authority and source URL of each.
When was Ch’o’l-so’ng Cho Chol Song Jo Chol-song Cho first sanctioned?
The earliest active designation amisanctioned indexes is dated 2017-08-05T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Ch’o’l-so’ng Cho Chol Song Jo Chol-song Cho is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.