Entity record
Ch'o'l-man KoPerson
Ch'o'l-man Ko appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, UN Security Council, European Union, UK HM Treasury (OFSI) under programs DPRK2, DPRK, PRK, Democratic People's Republic of Korea; reflected as observed on 2026-06-27.
Also known as
- Ch'o'l-man KO
- KO CHOL MAN
- Ko Ch'o'l-man
Designations
- Designated by US OFAC under program DPRK2. Other entities under DPRK2
- Designated by UN Security Council under program DPRK since . Other entities under DPRK
- Designated by European Union under program PRK since . Other entities under PRK
- Designated by UK HM Treasury (OFSI) under program Democratic People's Republic of Korea since . Other entities under Democratic People's Republic of Korea
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- KP
- Position
- Foreign Trade Bank of the Democratic People's Republic of Korea representative; Ko Chol Man is an overseas Foreign Trade Bank representative; Overseas Foreign Trade Bank representative
Identifiers
- Passport
- 472420180
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- North Korea Sanctions Regulations section 510.214
- Secondary sanctions risk:
- North Korea Sanctions Regulations, sections 510.201 and 510.210
Addresses
ShenyangSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-27 | 5b06ad218e6f6a3b… | List version (signing pending) | manifest |
| 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 EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. 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-man Ko. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ch-o-l-man-ko-nk0480311f/
Machine-readable export (FTM + lineage): /people/ch-o-l-man-ko-nk0480311f/entity.json