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Yong Chol KIM

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
PRK
Date of birth
N/A
Place of birth
Pyongan-Pukto

Also known as

Aliases
Alternate Member of Political Bureau and Member of the Central Committee of the Workers’ Party of Korea.\nMember of the State Affairs Commission of the Democratic People’s Republic of Korea and · an entity sanctioned by the United Nations Security Council. · from June 2023 · United Front Department Advisor.\nFormer commander of Reconnaissance General Bureau (RGB)

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/11/2023 source ↗

Listed on · 1

BE_FOD

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.

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

85% indicative

Why we surfaced this:

  • ✓ Shares 6 name tokens: cheol, chol, chul, kim, yong, young
  • ✓ Both sources report nationality 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

85% indicative

Why we surfaced this:

  • ✓ Shares 6 name tokens: cheol, chol, chul, kim, yong, young
  • ✓ Both sources report nationality prk
  • ✗ Date of birth not published by at least one source

KIM; YONG CHOL; N; Young-Chul; PE; aka; 1; Kim Young-Cheol; PE; aka; 1; Kim Yong-Chol; PE; aka; 1; Kim Young-Chol; PE; aka; 1

Democratic People's Republic of Korea
Active source lists: AU_DFAT, BE_FOD, CH_SECO, EU_FSF, MD_TERROR_SANCTIONS, OFAC_SDN, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC

70% indicative

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
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 Yong Chol KIM sanctioned?

Yes. Yong Chol KIM (individual) is subject to 1 active sanctions designation from BE FOD, the earliest dated 2023-11-14T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Yong Chol KIM?

Yong Chol KIM is listed by BE FOD under program BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Yong Chol KIM first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-11-14T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Yong 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.