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KIM YONG CHOL

Sanctioned entity

KIM YONG CHOL is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KIM YONG CHOL · KIM, Yong Chol · Kim Yong Chol · KİM YONG CHOL · YONG CHOL KIM · 10 more...				[sources]
Other name	Kim YONG-CHOL · Kim YOUNG-CHEOL · Kim YOUNG-CHOL · Kim Yong-Chol · Kim Yong-Chol, · 18 more...				[sources]
Birth date	1962-02-18				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea				[sources]
Description	"Former Korea Mining Development Trading Corporation (KOMID. KPe.001) chief representative to Tehran". Accredited as a diplomat in Iran until 2016.				[sources]
First name	KIM · Kim · Kim Yong-Chol · Kim Young-Cheol · Kim Young-Chol · 8 more...				[sources]
ID Number	`472310168`				[sources]
Last name	KIM · KIM YONG CHOL · Kim · YONG CHOL · YONG-CHOL · 7 more...				[sources]
Passport number	`472310168` · `472310168（北朝鮮旅券）`				[sources]
Second name	YONG CHOL · يونغ تشول				[sources]
Position	KOMID Representative · KOMID Representative in Iran · KOMID Representative. Served as the KOMID Representative in Iran. · KOMID Temsilcisi · Korea Mining Development Trading Corporation (KOMID) Representative · 4 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2022-08-04

Descriptions

KOMID Representative. Passport no: 472310168 (issued by the Democratic People's Republic of Korea). Served as the KOMID representative in Iran.

— Australian Sanctions Consolidated List, 2023-04-20

KOMID Representative.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Served as the KOMID representative in Iran.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Représentant de la KOMID. Il a été le représentant en Iran de la KOMID.

— French National Asset Freezing System, 2023-04-20

Served as the KOMID representative in Iran.

— UK FCDO Sanctions List, 2024-05-09

Served as the KOMID representative in Iran.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Numéro de passeport: 472310168 (émis par la République populaire démocratique de Corée)

— Monaco National Fund Freezing List, 2024-08-14

работал представителем КОМИД в Иране.

— 2021-11-21

Served as the KOMID representative in Iran.

— UN Security Council Consolidated Sanctions, 2023-04-20

Served as the KOMID representative in Iran.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Employers
Employer	Role	Start date	End date
Korea Mining Development Trading Corporation	Representative in Iran	-	2016

Identifications
Document number	Country	Type	Start date	End date
`472310168`	North Korea	-	2012-09-26	2017-09-26
`472310168`	North Korea	National passport	-	-
`472310168`	North Korea	National passport	-	-
`472310168`	North Korea	passport	-	-
`472310168`	North Korea	Passport	-	-
`563410035`	North Korea	-	2013-10-15	2018-10-15

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	1718 (DPRK)	2022-08-03	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2016-03-02	-
Office of Foreign Assets Control	SDN List	-	-
Financial Intelligence Centre	-	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1718 (2006))	2022-07-28	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2016-03-02	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-09-13	-
Federal Public Service Finance	PRK	2022-09-13	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） · 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2016-02-19	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2016-03-04	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
UN Security Council	Resolution 2270 (2016)	-	-
La Principauté de Monaco	-	-	-
United Nations Security Council	DPRK	2016-03-02	-

Data sources

South Africa Targeted Financial Sanctions889

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Swiss SECO Sanctions/Embargoes8,212

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

French National Asset Freezing System5,106

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)20,300

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,351

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Consolidated Travel Bans4,023

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Türkiye Asset Freezing Sanctions List (MASAK)2,220

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine SFMS Blacklist870

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-17614 · NK-HWRMBM7VJVUMXA8TkF7RFk · qa-nctc-6908511-kim-yong-chol · eu-fsf-eu-4147-16 · ja-mof-96c3d7e836b2908717f072dc051f8b5fbaa50101 · gb-fcdo-dpr0241 · usgsa-s4mr4jjm9 · au-dfat-3072-kim-yong-chol · usgsa-s4mr3qtzn · gb-hmt-13334 · ru-wmd-183-kpi-024 · unsc-6908511 · NK-A5GPV5qCVNX2CtawaBgR2r · fr-ga-2501 · zafic-2100 · ua-sfms-1439 · au-dfat-3158-kim-yong-chol · zafic-673 · eu-tb-logical-107938 · kprusi-6a1f554e3afc029471c405a5eb1a7a8e7b99a083 · usgsa-s4mr3qtzp · md-terr-f248aa72cd5294b9136f6d56748ed0ab09f6b56c · mc-freezes-2e4cffd89e9b8f787fc01e9329be343f0893c025 · ch-seco-33855 · zafic-676-kim-yong-chol · tr-fcib-a10720fb3681f80aec9a5a792a564ee72c7cae37

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Employers
Employer	Role	Start date	End date
Korea Mining Development Trading Corporation	Representative in Iran	-	2016

Identifications
Document number	Country	Type	Start date	End date
`472310168`	North Korea	-	2012-09-26	2017-09-26
`472310168`	North Korea	National passport	-	-
`472310168`	North Korea	National passport	-	-
`472310168`	North Korea	passport	-	-
`472310168`	North Korea	Passport	-	-
`563410035`	North Korea	-	2013-10-15	2018-10-15

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	1718 (DPRK)	2022-08-03	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2016-03-02	-
Office of Foreign Assets Control	SDN List	-	-
Financial Intelligence Centre	-	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1718 (2006))	2022-07-28	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2016-03-02	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-09-13	-
Federal Public Service Finance	PRK	2022-09-13	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） · 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2016-02-19	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2016-03-04	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
UN Security Council	Resolution 2270 (2016)	-	-
La Principauté de Monaco	-	-	-
United Nations Security Council	DPRK	2016-03-02	-