Ch'o'l-Chae KO

List

Type	Individual
List name	SDN (OFAC)
Programs (1)	NPWMD
Date of publication	31.12.2019

Names (1)

Last name/Name	KO
First name/Name	Ch'o'l-Chae
Full name/Name	Ch'o'l-Chae KO
Type	Name

Citizenships (1)

Country	Korea, Democratic People's Rep

Addresses (1)

City	Dalian
Country	China
Full address	Dalian, China

Identification documents (2)

Type	Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Type	Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records

Updated: 24.10.2025. 16:15
Sanctions list data updated: 04.08.2024. 04:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.