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Listed on sanctions / export-control lists
KIM, Yong Chol
US OFACUN Security Council
Individual · 3 listing(s)
KIM, Yong 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
| 2015-01-02 | US OFAC · listed · Programs: DPRK · listed for 11 years View the official record ↗ |
|---|---|
| 2015-01-02 | US OFAC · listed · Programs: DPRK2 · listed for 11 years View the official record ↗ |
| 2016-03-02 | UN Security Council · listed · Programs: DPRK · listed for 10 years · 425 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | DPRK |
|---|---|
| Listed on | 2015-01-02 |
| 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 | circa 1947; circa 1946 |
| Place of birth | Pyongan-Pukto, North Korea |
| Aliases | KIM, Yong-Chol; KIM, Young-Chol; KIM, Young-Cheol; KIM, Young-Chul |
OFACUS OFAC
| Programs | DPRK2 |
|---|---|
| Listed on | 2015-01-02 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. KOMID Representative in Iran |
| Date of birth | 18 Feb 1962 |
| Nationality | Korea, North |
UNUN Security Council
| Programs | DPRK |
|---|---|
| Listed on | 2016-03-02 |
| Aliases | Kim Yong-Chol; Kim Young-Chol; Kim Young-Cheol; Young-Chul |
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