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KO CH'O'L-CHAE

Sanctioned entity

KO CH'O'L-CHAE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CH'O'L-CHAE KO · Ch'o'l-Chae KO · Ch’o’l-Chae Ko · KO CH'O'L-CHAE · KO CHOL-CHAE · 5 more...				[sources]
Birth date	not available				[sources]
Nationality	North Korea				[sources]
Country	China · North Korea				[sources]
First name	CH'O'L-CHAE · Ch'o'l-Chae · Ch’o’l-Chae · KO · كو				[sources]
Last name	CH'O'L-CHAE · KO · KO CH'O'L-CHAE · Ko · Ko Ch'o'l-Chae				[sources]
Second name	CH'O'L-CHAE · شول شاي				[sources]
Position	Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID) · Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID) · Deputy Representative, KOMID · représentant en chef ajoint de la Korea Mining Development Trading Corporation (KOMID) · コリア・マイニング・デベロップメント・トレーディング・コーポレーション（KOMID）副代表				[sources]
Address	DALIAN, CHN · Dalian				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-25	Last processed	2024-11-08	First seen	2022-04-27

Descriptions

Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

— Australian Sanctions Consolidated List, 2023-04-20

Date of designation: 7.3.2013

— Belgian Financial Sanctions, 2023-04-20

Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of designation: 7.3.2013

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of designation: 7.3.2013

— EU Consolidated Travel Bans, 2023-04-20

La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles

— French National Asset Freezing System, 2023-04-20

Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

— UK FCDO Sanctions List, 2024-05-09

Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Designation: Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID) Other information: Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

заместитель Главного представителя Корейской горнорудной торговой корпорации (КОМИД). КОМИД была включена Комитетом в перечень в апреле 2009 года. Она является в КНДР основным торговцем оружия и главным экспортером товаров и оборудования, связанных с баллистическими ракетами и обычными вооружениями.

— 2021-11-21

Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

— UN Security Council Consolidated Sanctions, 2023-04-20

Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRKs primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Dalian	China

Linked to
Object	Role	Start date	End date
Korea Mining Development Trading Corporation	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1718 (2006)	2013-03-13	-
La Principauté de Monaco	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2013-03-07	-
Isreali Ministry of Finance	-	2018-03-12	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2013-03-08	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 07/03/2013 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Federal Public Service Finance	PRK	2017-09-01	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2013-03-07	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）	2013-04-05	-
United Nations Security Council	DPRK	2013-03-07	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2013-03-27	-
Financial Intelligence Centre	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2017-09-01	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,116

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Source data IDs: mc-freezes-8aade2eb29676b59a9d10d4c519e10721c7fd550 · fr-ga-2522 · eu-fsf-eu-4115-83 · eu-tb-logical-7234 · unsc-690749 · NK-Ez3aKurx2hipYoBSGga34s · NK-Gb6h3fFNSdTaiaGgsNLwgX · zafic-263-ko-chol-chae · qa-nctc-690749-ko-ch-o-l-chae · zafic-1684 · gb-hmt-12869 · ofac-15660 · gb-fcdo-dpr0243 · md-terr-7d5a5d31cd3167f4b9cf5c15b0cfca5bbe38c1d6 · il-wmd-ad648d2d875aecfaf1f79df8016f941e1a7e1262 · ru-wmd-170-kpi-011 · ch-seco-24309 · ua-sfms-1216 · NK-EYecatRCTjW4HyHgdZMo4U · ja-mof-773f40268751b382ba207ba411793456858f8b14 · usgsa-s4mr486jg · au-dfat-2581-ko-ch-o-l-chae · zafic-261

For experts: raw data explorer

Factsheet Descriptions Data sources

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