KO CHOL MAN

  • Overview
  • Names
  • Individual
  • Data Source
  • Overview of KO CHOL MAN

    IDDPR0242
    Sanction RegimeThe Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUN
    Imposed SanctionsAsset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban
    Last UpdatedDec 18, 2021
    OFSI Group ID13564

    What alternative names has KO CHOL MAN used?

    NameTitleName TypeNon-Latin NameAlias Strength
    KO CHOL MANPrimary name
    Ko Ch'o'l-manAlias Good quality a.k.a

    What are the personal details of KO CHOL MAN?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male Sep 30, 1967North Korea472420180Ko Chol Man is an overseas Foreign Trade Bank representative

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0