OFAC UID 19610 · SDN · Individual

Yong Chol JO

North Korea's Ministry of State Security Official

List
SDN
Type
Individual
Programs
DPRK2
Designated
Mar 16, 2016

Also known as

  • Yong Chol CHO · a.k.a.

Addresses

  • Syria

Identifiers

  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
  • Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214