Entity record
Ch'o'l-Chae KOPerson
Ch'o'l-Chae KO appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program NPWMD; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
Key properties
- Position
- Deputy Representative, KOMID
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
Addresses
DalianSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ch'o'l-Chae KO. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ch-o-l-chae-ko-nke68ad4c4/
Machine-readable export (FTM + lineage): /people/ch-o-l-chae-ko-nke68ad4c4/entity.json