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Kim Yong-chol

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
North Korean
Nationality
North Korean
Role
North Korean businessman who has facilitated proliferation-related activity in Indonesia.

Also known as

Aliases
Kim Yo'ng-ch'o'l

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (DPRK) AU DFAT: Autonomous (DPRK) North Korea 22/08/2017 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.