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OFSI sanctions listing

Chol Yong JON

high risk OFSI · Democratic People's Republic of Korea Person
List-based indicator — from authority, programme severity & linked parties.

Chol Yong JON is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Democratic People's Republic of Korea programme, listed on 22/01/2018. Diplomat DPRK Embassy Angola. This page summarises the public designation — known aliases, North Korea nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):DPR0016. Associations with Green Pine Corporation and DPRK Embassy Luanda (UK Statement of Reasons):Former Representative in Angola of Green Pine Associated Corporation and DPRK diplomat accredited to Angola. Green Pine has been designated by the UN for activities including violating the UN arms embargo. Green Pine has also negotiated contracts for the refurbishment of Angolan naval vessels in violation of the prohibitions imposed by United Nations Security Council Resolutions. (Gender):Male

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Democratic People's Republic of Korea
Entity typePerson
Programmes / regimeDemocratic People's Republic of Korea
Date listed22/01/2018
Source record IDofsi:13589
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleDiplomat DPRK Embassy Angola
Date of birth30/04/1975
Nationality / countryNorth KoreaAngola
Passport(s)563410192
Address(es)Angola

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:13589
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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