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Listed on sanctions / export-control lists

MIN, Byong Chol

US OFACUN Security Council

Individual · 2 listing(s)

MIN, Byong 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

2017-01-11US OFAC · listed · Programs: DPRK2 · listed for 9 years View the official record ↗
2017-06-02UN Security Council · listed · Programs: DPRK · listed for 9 years · 142 days after the earliest list Open the source’s official site ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC — non-SDN, EU financial sanctions, EU export control, China MOFCOM.

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsDPRK2
Listed on2017-01-11
Grounds (official wording)Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. Member of the Worker's Party of Korea's Organization and Guidance Department
Date of birth10 Aug 1948
AliasesMIN, Pyo'ng-ch'o'l; MIN, Byong-chol; MIN, Byong Chun
View the official record ↗

UNUN Security Council

ProgramsDPRK
Listed on2017-06-02
AliasesMin Pyo’ng-ch’o’l; Min Byong-chol; Min Byong Chun
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ DPRK2 ↗ DPRK

Other languages: 中文 · Español

Others designated under the same program — DPRK2