UKSL Sanctions designation

CHO IL U

Individual · designated 2 June 2017

Designation identifiers

UKSL unique ID
DPR0202
OFSI group ID
13471
UN reference number
KPi.040
Designation type
Individual
Date designated
2 June 2017
Last updated
1 August 2022

Regimes

  • The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UN

Sanctions imposed

  • Asset freeze
  • Chartering of Ships
  • Prevention of business arrangements
  • Prohibition of port entry
  • Travel Ban

Other information

  • Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea.

Addresses

  • Lines: Democratic People's Republic of Korea
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.