KIM; YONG CHOL;
Possible identity match
(70% confidence)
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Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Democratic People's Republic of Korea
- Nationality
- Democratic People's Republic of Korea
- Date of birth
- 1962-02-18T00:00:00.000Z
- Place of birth
- Pyongan-Pukto, North Korea
- Role
- Korea Mining Development Trading Corporation (KOMID) Representative
Also known as
Designation timeline · 14
- — Added to UN Security Council
UN-DPRK— UN SC: DPRK North Korea publisher record ↗ - — Added to UK OFSI
UK-Democratic People's Republic of Korea— UK OFSI: Democratic People's Republic of Korea (DPR0241) Democratic People's Republic of Korea publisher record ↗ - — Added to Switzerland SECO
CH-North Korea— CH SECO: North Korea North Korea publisher record ↗ - — Added to AU DFAT
AU-1718 (DPRK)— AU DFAT: 1718 (DPRK) North Korea publisher record ↗ - — Added to AU DFAT
AU-Autonomous (DPRK)— AU DFAT: Autonomous (DPRK) North Korea publisher record ↗ - — Added to AU DFAT
AU-Autonomous (DPRK)— AU DFAT: Autonomous (DPRK) North Korea publisher record ↗ - — Added to AU DFAT
AU-Autonomous (DPRK)— AU DFAT: Autonomous (DPRK) North Korea publisher record ↗ - — Added to UK OFSI
UK-Democratic People's Republic of Korea— UK OFSI: Democratic People's Republic of Korea (DPR0044) Democratic People's Republic of Korea publisher record ↗ - — Added to Ukraine SFMS
UA-SFMS— Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - — Added to EU FSF
PRK— EU FSF: PRK (2022/1503 (OJ L235)) publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to OFAC SDN
DPRK2— OFAC SDN: DPRK2 North Korea publisher record ↗ - — Added to OFAC SDN
DPRK— OFAC SDN: DPRK North Korea publisher record ↗ - — Added to Moldova
MD-TERROR— Moldova Anti-Terror List Counter-terrorism publisher record ↗
Sanctions programs · 14
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | PRK | EU FSF: PRK (2022/1503 (OJ L235)) | 12/09/2022 | source ↗ | |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 12/09/2022 | source ↗ |
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 28/07/2022 | source ↗ |
| UK_OFSI | UK-Democratic People's Republic of Korea | UK OFSI: Democratic People's Republic of Korea (DPR0044) | Democratic People's Republic of Korea | 31/12/2020 | source ↗ |
| AU_DFAT | AU-Autonomous (DPRK) | AU DFAT: Autonomous (DPRK) | North Korea | 09/12/2020 | source ↗ |
| AU_DFAT | AU-Autonomous (DPRK) | AU DFAT: Autonomous (DPRK) | North Korea | 06/12/2019 | source ↗ |
| AU_DFAT | AU-Autonomous (DPRK) | AU DFAT: Autonomous (DPRK) | North Korea | 22/08/2017 | source ↗ |
| AU_DFAT | AU-1718 (DPRK) | AU DFAT: 1718 (DPRK) | North Korea | 01/06/2017 | source ↗ |
| CH_SECO | CH-North Korea | CH SECO: North Korea | North Korea | 03/03/2016 | source ↗ |
| UN_SC | UN-DPRK | UN SC: DPRK | North Korea | 02/03/2016 | source ↗ |
| UK_OFSI | UK-Democratic People's Republic of Korea | UK OFSI: Democratic People's Republic of Korea (DPR0241) | Democratic People's Republic of Korea | 02/03/2016 | source ↗ |
| OFAC_SDN | DPRK2 | OFAC SDN: DPRK2 | North Korea | — | source ↗ |
| OFAC_SDN | DPRK | OFAC SDN: DPRK | North Korea | — | source ↗ |
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | — | source ↗ |
Previous designations · 9
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 |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/11/2023 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/11/2023 | 10/06/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| TR_FCIB | TR-FCIB | Türkiye MASAK Asset Freezing | Counter-terrorism | — | 19/05/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| IL_WMD_SANCTIONS | IL-WMD-SANCTIONS | Israel Declared Elements (WMD) | WMD-proliferation | — | 19/05/2026 | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
Listed on · 23
UA_SFMS_BLACKLISTMD_TERROR_SANCTIONSBE_FODUN_SCUK_OFSIUK_OFSIOFAC_SDNOFAC_SDNEU_FSFCH_SECOAU_DFATAU_DFATAU_DFATAU_DFATBE_FODBE_FODUS_TRADE_CSLEU_TRAVEL_BANSZA_FIC_SANCTIONSTR_FCIBQA_NCTC_SANCTIONSJP_MOF_SANCTIONSIL_WMD_SANCTIONS
Possible matches in other source lists · 3
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.
Why we surfaced this:
- ✓ Shares 6 name tokens:
cheol, chol, chul, kim, yong, young - ✗ Nationalities differ (democratic people's republic korea vs prk)
- ✗ Date of birth not published by at least one source
Yong Chol KIM Yong-Chol KIM Young-Chul KIM Young-Cheol KIM Young-Chol KIM 김영철 Young-chol KIM Yong-chol KIM Young-chul KIM Young-cheol KIM
Active source list: BE_FOD
Why we surfaced this:
- ✓ Shares 6 name tokens:
cheol, chol, chul, kim, yong, young - ✗ Nationalities differ (democratic people's republic korea vs prk)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): belgium national
Kim Yong-chul
South Korea
Why we surfaced this:
- ✓ Shares 3 name tokens:
chul, kim, yong - ✗ Nationalities differ (democratic people's republic korea vs south korea)
- ✗ Dates of birth differ
More sanctioned entities from Democratic People's Republic of Korea
View all sanctioned entities from Democratic People's Republic of Korea →
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 KIM; YONG CHOL; sanctioned?
Yes. KIM; YONG CHOL; (individual) is subject to 14 active sanctions designations from EU FSF, BE FOD, Ukraine SFMS, UK OFSI, AU DFAT, Switzerland SECO, UN Security Council, OFAC SDN, Moldova, the earliest dated 2016-03-02T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned KIM; YONG CHOL;?
KIM; YONG CHOL; is listed by EU FSF, BE FOD, Ukraine SFMS, UK OFSI, AU DFAT, Switzerland SECO, UN Security Council, OFAC SDN, Moldova under programs PRK, BE-NATIONAL, UA-SFMS. See the designations for the issuing authority and source URL of each.
When was KIM; YONG CHOL; first sanctioned?
The earliest active designation amisanctioned indexes is dated 2016-03-02T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that KIM; YONG CHOL; 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.