{"id":"ee8ec4cc-a92b-4f33-a07b-1d03129bdba7","canonicalName":"KO CHOL MAN","primaryCountryId":"KP","dateOfBirth":"1967/9/30","placeOfBirth":"UNKNOWN","nationality":"KP","position":"overseas Foreign Trade Bank representative","createdAt":"2026-08-08T17:18:08.108Z","updatedAt":"2026-08-28T15:31:28.142Z","aliases":[{"id":"23de1307-2c42-46f2-8790-a4b403889e0a","personId":"ee8ec4cc-a92b-4f33-a07b-1d03129bdba7","name":"KO CHOL MAN","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-08-08T17:18:08.112Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"31fe3f36-7f58-4a91-b760-a80ce1b73330","personId":"ee8ec4cc-a92b-4f33-a07b-1d03129bdba7","name":"Ko Ch'o'l-man","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-08-08T17:18:08.116Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"115ec9e0-5941-4129-94bc-e438dac36d7b","personId":"ee8ec4cc-a92b-4f33-a07b-1d03129bdba7","name":"CHOL MAN KO","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:31:28.137Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"89cefd3e-49ca-42f5-9dcf-9e9c9e237052","personId":"ee8ec4cc-a92b-4f33-a07b-1d03129bdba7","name":"KO, Chol Man","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:07.518Z","source":{"name":"OFAC SDN"}},{"id":"7cd4fd7d-f30a-450a-80cd-da246e952803","personId":"ee8ec4cc-a92b-4f33-a07b-1d03129bdba7","name":"Ch'o'l-man KO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:07.520Z","source":{"name":"OFAC SDN"}},{"id":"c2874912-350d-43b9-90a8-e4fc84813d12","personId":"ee8ec4cc-a92b-4f33-a07b-1d03129bdba7","name":"Ko Chol Man","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-10-08T13:16:21.895Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[{"id":"f014b163-f7eb-4611-8ca7-65d1db4bc7cc","personId":"ee8ec4cc-a92b-4f33-a07b-1d03129bdba7","type":"passport","value":"472420180","countryId":"","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-08-08T17:18:08.120Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"aab47c84-7f9e-4147-961b-7c833112e0e7","personId":"ee8ec4cc-a92b-4f33-a07b-1d03129bdba7","type":"passport","value":"472420180","countryId":"KP","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:39:55.840Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"706ac8ed-186a-4208-b886-fb191a15d4bc","personId":"ee8ec4cc-a92b-4f33-a07b-1d03129bdba7","type":"un_reference","value":"KPi.069","countryId":"","sourceId":null,"createdAt":"2026-10-08T13:17:06.743Z","source":null}],"sanctions":[{"id":"b14240fe-7152-4c17-a0f7-de17b32a6551","personId":"ee8ec4cc-a92b-4f33-a07b-1d03129bdba7","regime":"Switzerland SECO","program":"North Korea","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:26:23.276Z","lastSeenAt":"2026-10-19T09:02:45.001Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1","reason":"Ko Chol Man is an overseas Foreign Trade Bank representative.","sanctionType":"Travel ban; Financial sanctions","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}},{"id":"e8018147-1d7e-4535-8dd8-57bd06c0929b","personId":"ee8ec4cc-a92b-4f33-a07b-1d03129bdba7","regime":"Japan MOF","program":"asset-freeze","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-08-08T17:18:08.124Z","lastSeenAt":"2026-10-19T08:30:53.197Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"性別：男性","sanctionType":null,"documentUrl":null,"source":{"name":"Japan MOF Sanctions List"}},{"id":"9150bbc3-9c7d-4a5f-b5bc-d1a486e0c6af","personId":"ee8ec4cc-a92b-4f33-a07b-1d03129bdba7","regime":"Australia DFAT","program":"1718 (DPRK)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-25T19:45:56.602Z","lastSeenAt":"2026-10-19T06:30:59.577Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"Australia DFAT Consolidated List"}},{"id":"8d37bd45-8115-47d9-bbdb-e856be92aef9","personId":"ee8ec4cc-a92b-4f33-a07b-1d03129bdba7","regime":"UK OFSI","program":"Democratic People's Republic of Korea","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:03:42.832Z","lastSeenAt":"2026-10-19T05:01:26.713Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}},{"id":"d93cb339-aad1-4d78-ab2f-7fe6b0935de1","personId":"ee8ec4cc-a92b-4f33-a07b-1d03129bdba7","regime":"EU","program":"PRK","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:31:28.145Z","lastSeenAt":"2026-10-19T04:32:10.848Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"UNLI-22.12.2017","sanctionType":null,"documentUrl":null,"source":{"name":"EU Consolidated Sanctions List"}},{"id":"258c6cb9-d57f-4c08-a5b3-924a216703b0","personId":"ee8ec4cc-a92b-4f33-a07b-1d03129bdba7","regime":"OFAC","program":"DPRK2","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:07.524Z","lastSeenAt":"2026-10-19T04:07:52.330Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"2ad76625-0d58-464e-b541-48d18ab7a34a","personId":"ee8ec4cc-a92b-4f33-a07b-1d03129bdba7","regime":"UN Security Council","program":"DPRK","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:46.610Z","lastSeenAt":"2026-10-19T03:00:22.067Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Gender: male","sanctionType":null,"documentUrl":null,"source":{"name":"UN Security Council Consolidated List"}}],"sourceLinks":[{"externalId":"37719","fetchedAt":"2026-10-19T09:02:45.001Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"017-000049","fetchedAt":"2026-10-19T08:30:53.197Z","source":{"name":"Japan MOF Sanctions List","url":"https://www.mof.go.jp/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","official":false,"entityType":"company"}},{"externalId":"015-000069","fetchedAt":"2026-10-19T08:30:52.631Z","source":{"name":"Japan MOF Sanctions List","url":"https://www.mof.go.jp/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","official":false,"entityType":"company"}},{"externalId":"3435","fetchedAt":"2026-10-19T06:30:59.577Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"13564","fetchedAt":"2026-10-19T05:01:26.713Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"114860","fetchedAt":"2026-10-19T04:32:10.848Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}},{"externalId":"22990","fetchedAt":"2026-10-19T04:07:52.330Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"6908646","fetchedAt":"2026-10-19T03:00:22.067Z","source":{"name":"UN Security Council Consolidated List","url":"https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list","official":false,"entityType":"company"}},{"externalId":"13564","fetchedAt":"2026-10-08T15:05:21.530Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}