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KIM MUN CHOL

Sanctioned entity
KIM MUN CHOL is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKIM MUN CHOL · KIM, Mun Chol · Kim Mun Chol · Kim Mun-ch’o’l · KİM MUN CHOL · 4 more...[sources]
Other nameKim Mun-ch'o'l · Kim Mun-ch’o’l · MUN-CH'O'L KIM · Mun-ch'o'l Kim · 김문철[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryChina · North Korea[sources]
DescriptionRepresentative for Korea United Development Bank (KPe.033). Used false entity names including “Chongryu Technical Company” or “Kyong Un Trading Company”. According to a UN Member State, active as of late 2018.[sources]
First nameKIM · KIM MUN CHOL · Kim · Kim Mun-ch'o'l · MUN CHOL · 2 more...[sources]
Last nameKIM · KIM MUN CHOL · Kim · MUN CHOL · Mun-ch'o'l[sources]
Middle nameChol[sources]
Second nameMUN CHOL[sources]
PositionKorea United Development Bank representative · Representative for Korea United Development Bank · Representative for Korea United Development Bank. · représentant de la Korea United Development Bank · コリア・ユナイテッド・デベロップメント・バンクの代表者[sources]
AddressDANDONG, CHN · Dandong[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Representative for Korea United Development Bank.

Australian Sanctions Consolidated List,

Representative for Korea United Development Bank.

Swiss SECO Sanctions/Embargoes,

Relationships

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)20,320

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: zafic-504 · usgsa-s4mr6pkp8 · unsc-6908619 · md-terr-ca59b868b46bb115cc66edb528de0ad32f860205 · gb-fcdo-dpr0233 · ja-mof-5c70c9f801ee3ecafb3c092305897d3665a3fb95 · ch-seco-36981 · fr-ga-2515 · ofac-21745 · zafic-1931 · tr-fcib-e54590044ec299e517b2e164486daf5618d7425e · mc-freezes-a674349d6000c48d7025e8fc7cb2bc9132baded5 · au-dfat-3276-kim-mun-chol · kprusi-743707a2985b1ae1c7901a9e72a3113429468f9b · ua-sfms-1516 · qa-nctc-6908619-kim-mun-chol · gb-hmt-13533 · eu-tb-logical-113708 · NK-KMPAfLo9cwnoqt4qxkfiad · eu-fsf-eu-4141-32 · zafic-507-kim-mun-chol · ru-wmd-219-kpi-060

For experts: raw data explorer