amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Jo Chun Ryong Cho Chun Ryong

⚠ Sanctioned · 7 active programs
Probable identity match (85% confidence)

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
1960-04-04T00:00:00.000Z
Role
Chairman of the Second Economic Committee (SEC)

Also known as

Aliases
a designated entity. · Chairman of the Second Economic Committee (SEC) · Cho Chun Ryong · CHO CHUN RYONG · CHO CHUN RYONG; تشو تشون ريونغ · Chun-ryong CHO · Chun Ryong JO · Jo Chun Ryong · Jo Chun Ryong Cho Chun Ryong · チョ・チュンリョン; CHO CHUN RYONG

Sanctions programs · 14

SourceProgramNameRegimeDesignatedLink
EU_FSF PRK EU FSF: PRK (2017/1509 (OJ L224)) 31/08/2017 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 09/12/2016 source ↗
AU_DFAT AU-1718 (DPRK) AU DFAT: 1718 (DPRK) North Korea 01/12/2016 source ↗
CH_SECO CH-North Korea CH SECO: North Korea North Korea 01/12/2016 source ↗
UN_SC UN-DPRK UN SC: DPRK North Korea 30/11/2016 source ↗
UK_OFSI UK-Democratic People's Republic of Korea UK OFSI: Democratic People's Republic of Korea (DPR0201) Democratic People's Republic of Korea 30/11/2016 source ↗
OFAC_SDN DPRK2 OFAC SDN: DPRK2 North Korea source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 09/12/2016 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗
TR_FCIB TR-FCIB Türkiye MASAK Asset Freezing Counter-terrorism source ↗
IL_WMD_SANCTIONS IL-WMD-SANCTIONS Israel Declared Elements (WMD) WMD-proliferation source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic source ↗

Listed on · 14

BE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATBE_FODEU_TRAVEL_BANSZA_FIC_SANCTIONSTR_FCIBQA_NCTC_SANCTIONSJP_MOF_SANCTIONSIL_WMD_SANCTIONS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.