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Kim Yong Chol

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
North Korean
Nationality
North Korean
Date of birth
18 Feb. 1962
Role
Connected to Korea Mining Development Trading Corporation (KOMID, including as its representative in Iran. Passport number 564310035 (expired 2018); 472310168 (expired 2017)

Also known as

Aliases
Kim Yo’ng-Ch’o’l · Kim Yong-Chol

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (DPRK) AU DFAT: Autonomous (DPRK) North Korea 09/12/2020 source ↗

Listed on · 1

AU_DFAT
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.