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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

Yong Chol Cho

Date of Birth: 1973-09-30

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/110291
fileGenerationDate: 23/10/2026
Entity_LogicalId: 110291
Entity_EU_ReferenceNumber: EU.4168.80
Entity_DesignationDate: 2016-11-30
Entity_Remark: (Date of UN designation: 2016-11-30)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: repealing
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-08-31
Entity_Regulation_EntryIntoForceDate: 2017-09-01
Entity_Regulation_NumberTitle: 2017/1509 (OJ L224)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_LastName: Cho
NameAlias_LastName: Jo
NameAlias_FirstName: Yong Chol
NameAlias_WholeName: Yong Chol Cho
NameAlias_WholeName: Yong Chol Jo
NameAlias_NameLanguage: EN
NameAlias_Function: Jo Yong Chol is a North Korean Ministry of State Security Official stationed in Syria supporting KOMID, a designated entity.
NameAlias_LogicalId: 110294
NameAlias_LogicalId: 110295
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Supports KOMID, a designated entity
NameAlias_Regulation_Type: repealing
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-08-31
NameAlias_Regulation_EntryIntoForceDate: 2017-09-01
NameAlias_Regulation_NumberTitle: 2017/1509 (OJ L224)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
BirthDate_BirthDate: 1973-09-30
BirthDate_Day: 30
BirthDate_Month: 9
BirthDate_Year: 1973
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 110292
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: un
BirthDate_Regulation_PublicationDate: 2016-12-09
BirthDate_Regulation_EntryIntoForceDate: 2016-12-09
BirthDate_Regulation_NumberTitle: 2016/2215 (OJ L334)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&from=EN
Citizenship_CountryIso2Code: KP
Citizenship_LogicalId: 110293
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: un
Citizenship_Regulation_PublicationDate: 2016-12-09
Citizenship_Regulation_EntryIntoForceDate: 2016-12-09
Citizenship_Regulation_NumberTitle: 2016/2215 (OJ L334)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&from=EN

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

Cho Yong Chol

Date of Birth: 1973-09-30

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/110291
fileGenerationDate: 23/10/2026
Entity_LogicalId: 110291
Entity_EU_ReferenceNumber: EU.4168.80
Entity_DesignationDate: 2016-11-30
Entity_Remark: (Date of UN designation: 2016-11-30)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: repealing
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-08-31
Entity_Regulation_EntryIntoForceDate: 2017-09-01
Entity_Regulation_NumberTitle: 2017/1509 (OJ L224)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_LastName: Cho
NameAlias_LastName: Jo
NameAlias_FirstName: Yong Chol
NameAlias_WholeName: Yong Chol Cho
NameAlias_WholeName: Yong Chol Jo
NameAlias_NameLanguage: EN
NameAlias_Function: Jo Yong Chol is a North Korean Ministry of State Security Official stationed in Syria supporting KOMID, a designated entity.
NameAlias_LogicalId: 110294
NameAlias_LogicalId: 110295
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Supports KOMID, a designated entity
NameAlias_Regulation_Type: repealing
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-08-31
NameAlias_Regulation_EntryIntoForceDate: 2017-09-01
NameAlias_Regulation_NumberTitle: 2017/1509 (OJ L224)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
BirthDate_BirthDate: 1973-09-30
BirthDate_Day: 30
BirthDate_Month: 9
BirthDate_Year: 1973
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 110292
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: un
BirthDate_Regulation_PublicationDate: 2016-12-09
BirthDate_Regulation_EntryIntoForceDate: 2016-12-09
BirthDate_Regulation_NumberTitle: 2016/2215 (OJ L334)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&from=EN
Citizenship_CountryIso2Code: KP
Citizenship_LogicalId: 110293
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: un
Citizenship_Regulation_PublicationDate: 2016-12-09
Citizenship_Regulation_EntryIntoForceDate: 2016-12-09
Citizenship_Regulation_NumberTitle: 2016/2215 (OJ L334)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&from=EN

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

Cho YONG CHOL

Date of Birth: 1973-09-30

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: uk/DPR0219
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: DPR0219
OFSI Group ID: 13419
UN Reference Number: KPi.034
Name 6: YONG CHOL
Name 6: Yong Chol
Name 1: Cho
Name 1: JO
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.
UK Statement of Reasons:  
Date Designated: 30/11/2016
D.O.B: 30/09/1973
Position: DPRK Ministry of State Security Official

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

CHO Yong Chol

Date of Birth: 1973-09-30

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: ofac/19610
uid: 19610
firstName: Yong Chol
lastName: JO
title: North Korea's Ministry of State Security Official
sdnType: Individual
programList/program: DPRK2
idList/id[127156]/uid: 127156
idList/id[127156]/idType: Secondary sanctions risk:
idList/id[127156]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[135075]/uid: 135075
idList/id[135075]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[135075]/idNumber: North Korea Sanctions Regulations section 510.214
akaList/aka[30808]/uid: 30808
akaList/aka[30808]/type: a.k.a.
akaList/aka[30808]/category: strong
akaList/aka[30808]/lastName: CHO
akaList/aka[30808]/firstName: Yong Chol
addressList/address[29779]/uid: 29779
addressList/address[29779]/country: Syria
nationalityList/nationality[19870]/uid: 19870
nationalityList/nationality[19870]/country: Korea, North
nationalityList/nationality[19870]/mainEntry: true
dateOfBirthList/dateOfBirthItem[19869]/uid: 19869
dateOfBirthList/dateOfBirthItem[19869]/dateOfBirth: 30 Sep 1973
dateOfBirthList/dateOfBirthItem[19869]/mainEntry: true

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