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.

Yong Chol Cho Yong Chol Jo

⚠ Sanctioned · 6 active programs

Identity

Type
person
Country
Democratic People's Republic of Korea
Nationality
Democratic People's Republic of Korea
Date of birth
1973-09-30T00:00:00.000Z
Role
DPRK Ministry of State Security Official

Also known as

Aliases
a designated entity. · Cho Yong Chol · Jo Yong Chol · JO YONG CHOL · Jo Yong Chol is a North Korean Ministry of State Security Official stationed in Syria supporting KOMID · Yong Chol Cho · Yong Chol CHO · Yong Chol Cho Yong Chol Jo · Yong Chol Cho; Yong Chol Jo · Yong Chol JO

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 31/08/2017 source ↗
EU_FSF PRK EU FSF: PRK (2017/1509 (OJ L224)) 31/08/2017 source ↗
CH_SECO CH-North Korea CH SECO: North Korea North Korea 01/12/2016 source ↗
UK_OFSI UK-Democratic People's Republic of Korea UK OFSI: Democratic People's Republic of Korea (DPR0219) Democratic People's Republic of Korea 30/11/2016 source ↗
UN_SC UN-DPRK UN SC: DPRK North Korea 30/11/2016 source ↗
OFAC_SDN DPRK2 OFAC SDN: DPRK2 North Korea source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 7

BE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOEU_TRAVEL_BANS
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.