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Listed on sanctions / export-control lists

CHO, Chun-ryong

US OFACUN Security CouncilEU financial sanctions

Individual · 3 listing(s)

CHO, Chun-ryong appears on the US OFAC, UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2016-05-20EU financial sanctions · listed · Programs: PRK · listed for 10 years Open the source’s official site ↗
2016-11-30UN Security Council · listed · Programs: DPRK · listed for 9 years · 194 days after the earliest list Open the source’s official site ↗
2016-12-02US OFAC · listed · Programs: DPRK2 · listed for 9 years · 196 days after the earliest list View the official record ↗

Of the 6 lists this site covers, this name appears on 3. No record of it was found in our data for the other 3: US OFAC — non-SDN, EU export control, China MOFCOM.

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsDPRK2
Listed on2016-12-02
Grounds (official wording)Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. Chairman of the Second Economic Committee
Date of birth04 Apr 1960
AliasesJO, Chun Ryong
Linked to (per the official record)SECOND ECONOMIC COMMITTEE
View the official record ↗

UNUN Security Council

ProgramsDPRK
Listed on2016-11-30
AliasesJo Chun Ryong
Open the source’s official site ↗

EUEU financial sanctions

ProgramsPRK
Listed on2016-05-20
AliasesJo Chun Ryong
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ DPRK2 ↗ DPRK ↗ PRK

Other languages: 中文 · Español

Others designated under the same program — DPRK2