Chol KIM

List

Type	Individual
List name	SDN (OFAC)
Programs (1)	DPRK4
Date of publication	31.12.2019

Names (2)

Last name/Name	KIM
First name/Name	Chol
Full name/Name	Chol KIM
Type	Name

Last name/Name	KIM
First name/Name	Ch'o'l
Full name/Name	Ch'o'l KIM
Type	Alias
Quality	Strong

Addresses (1)

City	Dalian
Country	China
Full address	Dalian, China

Birth data (1)

Birthdate	1964-09-27

Identification documents (2)

Type	Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Type	Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records

Updated: 28.04.2025. 13:16

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