Chercher

Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

Jo Chol

Date of Birth: 1945-05-10

Type: individual

Updated: 2026-06-22 04:06:41

Accuracy: 90

Information:

Function: Director of the Fifth Bureau of the Reconnaissance General Bureau
Alias: Cho Il Woo
Alias: Cho Il U
Alias: Cho Chol
Alias: Jo Chol
Alias: Cho Ch’o’l
Address: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Birth: 1945-05-10
ID Document: 736410010 (passport-National passport) (Passport No 736410010.)

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

Jo CHOL

Date of Birth: 1945-05-10

Type: individual

Updated: 2026-06-22 04:06:41

Accuracy: 90

Information:

Position: Director of the Fifth Bureau of the Reconnaissance General Bureau
Passport: 736410010
Address: Democratic People's Republic of Korea
Birthplace: Musan, North Hamgyo'ng Province, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0202. (UN Ref):KPi.040. Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea.

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

Kyongchol JO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-22 04:06:41

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

Kyong Chol JO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-22 04:06:41

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

General Kyongchol JO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-22 04:06:41

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