KIM, Yong Chol — OFAC Sanctioned (DPRK, individual)
KIM, Yong Chol — OFAC Sanctioned (DPRK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KIM, Yong Chol; Type: individual; Sanctions program: DPRK.
| Name | KIM, Yong Chol |
|---|---|
| Type | individual |
| Sanctions program | DPRK |
| Remarks | DOB circa 1947; alt. DOB circa 1946; POB Pyongan-Pukto, North Korea; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Instit |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →