⚠
Listed on sanctions / export-control lists
KIM, Sok Chol
US OFACUN Security Council
Individual · 2 listing(s)
KIM, Sok Chol appears on the US OFAC, UN Security Council sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2015-11-13 | US OFAC · listed · Programs: DPRK2 · listed for 10 years View the official record ↗ |
|---|---|
| 2016-11-30 | UN Security Council · listed · Programs: DPRK · listed for 9 years · 383 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | DPRK2 |
|---|---|
| Listed on | 2015-11-13 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. North Korean Ambassador to Burma |
| Date of birth | 08 May 1955 |
| Nationality | Korea, North |
| ID / passport | 472310082 |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor KIM, Sok Chol and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →