Hyok Chol KIM

Probable identity match (88% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type: person
Date of birth: 1978-07-09T00:00:00.000Z
Role: Korea United Development Bank representative

Also known as

Aliases

Hyo'k-ch'o'l KIM · Kim Hyo'k-ch'o'l · キム・ヒョクチョル; Kim Hyok Chol

Designation timeline · 1

Undated Added to OFAC SDN DPRK4 OFAC SDN: DPRK4 North Korea publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
OFAC_SDN	DPRK4	OFAC SDN: DPRK4	North Korea		source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

Source	Program	Name	Regime	Designated	Delisted	Link
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic		19/05/2026	source ↗

Listed on · 2

OFAC_SDNJP_MOF_SANCTIONS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

KIM TONG MY'ONG

Democratic People's Republic Of Korea
Active source lists: AU_DFAT, CH_SECO, EU_FSF, OFAC_SDN, UK_OFSI

70% indicative

Why we surfaced this:

✓ Shares 1 name token: kim
✗ One source did not publish nationality
✗ Dates of birth differ
• Sanctioned under shared regime(s): north korea

Kim Hyok Chol

North Korea

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: chol, hyok, kim
✗ One source did not publish nationality
✗ Dates of birth differ

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Hyok Chol KIM sanctioned?

Yes. Hyok Chol KIM (individual) is subject to 1 active sanctions designation from OFAC SDN. Each designation and its source link is listed on this page.

Who has sanctioned Hyok Chol KIM?

Hyok Chol KIM is listed by OFAC SDN under program DPRK4. See the designations for the issuing authority and source URL of each.

What does it mean that Hyok Chol KIM is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.