Base
Individual19 sanctions listsNorth KoreaChina

Ch'o'l-Chae KO

First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 3, 2026

Entity Overview

Full Name
Ch'o'l-Chae KO
Entity Type
Individual (Person)
Countries
North Korea, China
OpenSanctions ID
NK-KEnRCx3Tdm3cFvxiXVq2e8
Position
Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID)
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 3, 2026

Cross-Source Intelligence

Risk Level

High

19 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Ch'o'l-Chae KO appears on 19 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (19)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions17 lists
  • be_fod_sanctions
  • us_trade_csl
  • tr_fcib
  • ch_seco_sanctions
  • za_fic_sanctions
  • eu_fsf
  • un_sc_sanctions
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • eu_travel_bans
  • gb_fcdo_sanctions
  • tw_shtc
  • qa_nctc_sanctions
  • md_terror_sanctions
  • ua_sfms_blacklist
  • il_wmd_sanctions
  • mc_fund_freezes

Programs & Topics

sanction.counterexport.controlsanction

Addresses

Dalian China; Dalian

Aliases (8)

Also Known As
KO CH'O'L-CHAE
Ch’o’l-Chae Ko
KO CHOL-CHAE
KO, Ch'o'l-Chae
KO CH’O’L-CHAE
كو شول شاي
Ko Ch'o'l-Chae
コ・チョルチェ

Related Entities (10)

Kumgang BankOrganization
tw_shtcus_ofac_sdnjp_mof_sanctions+1 more
KOREA RUNGRADO SHIPPING COOrganization
tw_shtcus_ofac_sdnus_trade_csl
Korea United Development BankOrganization
be_fod_sanctionsus_trade_csltr_fcib+16 more
Chong Chol RIIndividual
tw_shtcau_dfat_sanctionsus_trade_csl+2 more
Song Chol RiIndividual
tw_shtcus_ofac_sdnus_trade_csl
Hwa Song PakIndividual
be_fod_sanctionstw_shtcus_trade_csl+5 more
Chinyong Information Technology Cooperation CompanyOrganization
tw_shtcus_ofac_sdnus_trade_csl
AGRICULTURAL DEVELOPMENT BANKOrganization
tw_shtcau_dfat_sanctionsus_trade_csl+2 more
Pyongyang Informatics CentreEntity
jp_meti_euljp_mof_sanctions
Kwang Chol RoIndividual
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.