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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’lChae Ko

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 10:59:18

Accuracy: 90

Information:

Function: Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID)
Alias: Ko Ch’o’l-Chae

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

KO Ch’o’lChae

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 10:59:18

Accuracy: 75

Information:

individual
NPWMD
Deputy Representative, KOMID
nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Deputy Representative, KOMID.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Ko Ch’o’lChae

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 10:59:18

Accuracy: 75

Information:

Function: Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID)
Alias: Ko Ch’o’l-Chae

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

KO CH’O’LCHAE

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 10:59:18

Accuracy: 75

Information:

Position: Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID)
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0243. (UN Ref):KPi.011. Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

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