Lists of sanctions
18.224.246.212
04.03.2025 17:04:43

Geum Cheol KIM

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) DPRK2
Date of publication 16.12.2024

Names (3)

Last name/Name KIM
First name/Name Geum Cheol
Full name/Name Geum Cheol KIM
Type Name
Last name/Name KIM, Geum Chol
Full name/Name KIM, Geum Chol
Type Alias
Quality Weak
Last name/Name KIM, Kum-Chol
Full name/Name KIM, Kum-Chol
Type Alias
Quality Weak

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (1)

Country Korea, Democratic People's Rep
Full address Korea, North

Birth data (1)

Birthdate

Identification documents (2)

Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Historical data

No records
Updated: 04.03.2025. 16:15
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