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.

Chol Su Kang

⚠ Sanctioned · 10 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Democratic People's Republic of Korea
Nationality
KP
Date of birth
1969-02-13T00:00:00.000Z
Role
Official for Korea Ryonbong General Corporation

Also known as

Aliases
CHOL SU · Chol Su Kang · Chol Su KANG · KANG · Kang Chol Su · KANG CHOL SU · KANG; CHOL SU; N · Official for Korea Ryonbong General Corporation · カン・チョルス; KANG CHOL SU

Designation timeline · 10

Sanctions programs · 10

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 23/03/2018 source ↗
EU_FSF PRK EU FSF: PRK (2017/1509 (OJ L224)) 31/08/2017 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 11/08/2017 source ↗
CH_SECO CH-North Korea CH SECO: North Korea North Korea 07/08/2017 source ↗
AU_DFAT AU-1718 (DPRK) AU DFAT: 1718 (DPRK) 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 (DPR0222) Democratic People's Republic of Korea 05/08/2017 source ↗
AU_DFAT AU-Autonomous (DPRK) AU DFAT: Autonomous (DPRK) North Korea 02/06/2017 source ↗
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism 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.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 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 ↗
IL_WMD_SANCTIONS IL-WMD-SANCTIONS Israel Declared Elements (WMD) WMD-proliferation 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗

Listed on · 16

EU_FSFCH_SECOAU_DFATAU_DFATUA_SFMS_BLACKLISTMD_TERROR_SANCTIONSBE_FODUN_SCUK_OFSIOFAC_SDNEU_TRAVEL_BANSZA_FIC_SANCTIONSTR_FCIBQA_NCTC_SANCTIONSJP_MOF_SANCTIONSIL_WMD_SANCTIONS

More sanctioned entities from Democratic People's Republic of Korea

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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.

Frequently asked questions

Is Chol Su Kang sanctioned?

Yes. Chol Su Kang (individual) is subject to 10 active sanctions designations from Ukraine SFMS, EU FSF, BE FOD, Switzerland SECO, AU DFAT, UN Security Council, UK OFSI, Moldova, OFAC SDN, the earliest dated 2017-06-02T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Chol Su Kang?

Chol Su Kang is listed by Ukraine SFMS, EU FSF, BE FOD, Switzerland SECO, AU DFAT, UN Security Council, UK OFSI, Moldova, OFAC SDN under programs UA-SFMS, PRK, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Chol Su Kang first sanctioned?

The earliest active designation amisanctioned indexes is dated 2017-06-02T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Chol Su Kang 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.

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.