Lists of sanctions
18.222.164.11
27.04.2025 19:01:29

Mun Chol KIM

List

Type Individual
List name SDN (OFAC)
Programs (1) DPRK3
Remark (Linked To: KOREA UNITED DEVELOPMENT BANK)
Date of publication 31.12.2019

Names (2)

Last name/Name KIM
First name/Name Mun Chol
Full name/Name Mun Chol KIM
Type Name
Last name/Name KIM
First name/Name Mun-ch'o'l
Full name/Name Mun-ch'o'l KIM
Type Alias
Quality Strong

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (1)

City Dandong
Country China
Full address Dandong, China

Birth data (1)

Birthdate

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: 27.04.2025. 16:15
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