Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

JO KyongChol

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 08:04:32

Accuracy: 90

Information:

individual
DPRK2
DPRK Director of Military Security Command
DOB 1944 to 1945; POB Korea, North; 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; DPRK Director of Military Security Command.

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

JO Kyongchol

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 08:04:32

Accuracy: 90

Information:

Function: General in the Korean People’s Army. Appointed as a Member of the Central Military Commission of the Workers’ Party of Korea in June 2022, which is a key body for national defence matters in the DPRK. Director of the Military Security Command.
Alias: JO Kyongchol
Alias: JO Kyong Chol

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

General Kyongchol JO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 08:04:32

Accuracy: 75

Information:

Position: (1) General in the Korean People’s Army (2) Director of the Military Security Command
Nationality: North Korea
Address: North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0039. (UK Statement of Reasons):General in the Korean People’s Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. Director of the Military Security Command. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Accompanied Kim Jong Un to largest-ever long-range artillery fire drill. (Gender):Male

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

Kyongchol JO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 08:04:32

Accuracy: 75

Information:

Function: General in the Korean People’s Army. Appointed as a Member of the Central Military Commission of the Workers’ Party of Korea in June 2022, which is a key body for national defence matters in the DPRK. Director of the Military Security Command.
Alias: JO Kyongchol
Alias: JO Kyong Chol

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