Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jo Kwang Chol | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | Austria | [sources] | |||
| Description | Has been employed as an an accredited member of the administrative and technical staff at the DPRK Embassy in Austria since 2016 and engaged in sanctions evasion activities on behalf of the designated Foreign Trade Bank (KPe.047). | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Associations | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Jo Ju Hyang | Jo Ju Hyang is the daughter of Jo Kwang Chol | - | - | |
| Jo Ju Ryong | Jo Ju Ryong is the son of Jo Kwang Chol | - | - | |
| Choe Hyang Mi | Married | - | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| FOREIGN TRADE BANK (FTB) Sanctioned entity · Counter-sanctioned entity | Employee | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Ungum Corporation | Had a fabricated labour contract as agent of Korea Ungum Corporation | - | - | |
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Embassy of the DPRK in Austria | Member of the adminstrative and technical staff | - | ||