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Listed on sanctions / export-control lists
KIM, Myong Chol
US OFAC
Individual · 1 listing(s)
KIM, Myong Chol appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-12-09 | US OFAC · listed · Programs: DPRK3 · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DPRK3 |
|---|---|
| Listed on | 2022-12-09 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Date of birth | 12 May 1972 |
| ID / passport | 836210080 (Korea, North) expires 14 May 2021 |
| Aliases | KIM, Myo'ng-Ch'o'l |
| Linked to (per the official record) | SEK STUDIO |
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