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Listed on sanctions / export-control lists

CHO, Il-U

US OFACUN Security Council

Individual · 2 listing(s)

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

List coverage and timeline

2016-07-06US OFAC · listed · Programs: DPRK2 · listed for 10 years View the official record ↗
2017-06-02UN Security Council · listed · Programs: DPRK · listed for 9 years · 331 days after the earliest list Open the source’s official site ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC — non-SDN, EU financial sanctions, EU export control, China MOFCOM.

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsDPRK2
Listed on2016-07-06
Grounds (official wording)Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. Director of the Fifth Bureau of the Reconnaissance General Bureau
Date of birth10 May 1945
Place of birthMusan, North Hamgyo'ng Province, North Korea
NationalityKorea, North
ID / passport736410010 (Korea, North)
AliasesCHO, Il Woo; CHO, Ch'o'l; JO, Chol
View the official record ↗

UNUN Security Council

ProgramsDPRK
Listed on2017-06-02
AliasesCho Il Woo; Cho Ch’o’l; Jo Chol
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

Other languages: 中文 · Español

Others designated under the same program — DPRK2