KIM, Chol — OFAC Sanctioned (DPRK4, individual)
KIM, Chol — OFAC Sanctioned (DPRK4, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KIM, Chol; Type: individual; Sanctions program: DPRK4.
| Name | KIM, Chol |
|---|---|
| Type | individual |
| Sanctions program | DPRK4 |
| Title/role | Korea United Development Bank Representative |
| Remarks | DOB 27 Sep 1964; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 51 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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