Lists of sanctions
13.59.144.10
03.05.2025 00:37:43

KIM YONG CHOL

List

Type Individual
List name United Kingdom
Programs (1) Democratic People's Republic of Korea
Listed (1) 05.03.2016
Remark Served as the KOMID representative in Iran.

Names (5)

Last name/Name YONG CHOL
First name/Name KIM
Full name/Name KIM YONG CHOL
Type Primary name
Description Korea Mining Development Trading Corporation (KOMID) Representative
Last name/Name YOUNG-CHUL
Full name/Name YOUNG-CHUL
Type Primary name variation
Description Korea Mining Development Trading Corporation (KOMID) Representative
Last name/Name YOUNG-CHOL
First name/Name Kim
Full name/Name Kim YOUNG-CHOL
Type Primary name variation
Description Korea Mining Development Trading Corporation (KOMID) Representative
Last name/Name YOUNG-CHEOL
First name/Name Kim
Full name/Name Kim YOUNG-CHEOL
Type Primary name variation
Description Korea Mining Development Trading Corporation (KOMID) Representative
Last name/Name YONG-CHOL
First name/Name Kim
Full name/Name Kim YONG-CHOL
Type Primary name variation
Description Korea Mining Development Trading Corporation (KOMID) Representative

Birth data (1)

Birthdate

Identification documents (2)

Type Individual Passport Details: Issued by the Democratic People's Republic of Korea
Type Individual Passport Number: 472310168

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Chol
First name/Name Kim
Second name/Name Yong
Full name/Name Chol Kim Yong
Type Prime alias
Description Korea Mining Development Trading Corporation (KOMID) Representative

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Korea, Democratic People's Rep

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Served as the KOMID representative in Iran.
Updated: 03.05.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.