Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Ch’o’l-man Ko

Date of Birth: 1967-09-30

Type: individual

Updated: 2026-03-23 01:00:46

Accuracy: 90

Information:

Function: Overseas Foreign Trade Bank representative
Alias: Ko Ch'o'l-man
Alias: KO CHOL MAN
Birth: 1967-09-30
ID Document: 472420180 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ch’o’lman Ko

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 01:00:46

Accuracy: 80

Information:

Function: Overseas Foreign Trade Bank representative
Alias: Ko Ch'o'l-man
Alias: KO CHOL MAN
Birth: 1967-09-30
ID Document: 472420180 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ko CH’O’LMAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 01:00:46

Accuracy: 75

Information:

Position: Ko Chol Man is an overseas Foreign Trade Bank representative
Nationality: North Korea
Passport: 472420180
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0242. (UN Ref):KPi.069. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Ko Ch’o’lman

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 01:00:46

Accuracy: 75

Information:

Function: Overseas Foreign Trade Bank representative
Alias: Ko Ch'o'l-man
Alias: KO CHOL MAN
Birth: 1967-09-30
ID Document: 472420180 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions