Lists of sanctions
18.117.92.75
11.05.2025 06:28:40

Yong Chol KIM

List

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

Names (5)

Last name/Name KIM
First name/Name Yong Chol
Full name/Name Yong Chol KIM
Type Name
Last name/Name KIM
First name/Name Yong-Chol
Full name/Name Yong-Chol KIM
Type Alias
Quality Strong
Last name/Name KIM
First name/Name Young-Chol
Full name/Name Young-Chol KIM
Type Alias
Quality Strong
Last name/Name KIM
First name/Name Young-Cheol
Full name/Name Young-Cheol KIM
Type Alias
Quality Strong
Last name/Name KIM
First name/Name Young-Chul
Full name/Name Young-Chul KIM
Type Alias
Quality Strong

Birth data (3)

Birthdate circa 1946
Place Pyongan-Pukto, North Korea
Country Korea, Democratic People's Rep
Birthdate circa 1947

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: 11.05.2025. 05:15
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