Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Chol-yong KIM · Kim Chol Yong | [sources] | |||
| Other name | Chol Yong Kim · Kim Chol · Kim Cholyong | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | N.Phyongan (République populaire démocratique de Corée) · N.Phyongan : CORÉE DU NORD | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Former Diplomatic Representative of the DPRK in France. Attempted procurement of a shipment of four generator units in 2016, which was seized by Dutch authorities. Kim Chol Yong used more than a dozen bank accounts in European Union financial institutions to do business in the Netherlands and at least three other European Union member States. | [sources] | |||
| First name | Chol-yong | [sources] | |||
| Last name | KIM · KIM | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
kprusi-f1a90f0227d5515f3f0fdc909993de914bff4d84 · fr-ga-8025 · mc-freezes-0dcf3274ab644b9c3cbf530ba35789f8b49ed852For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Monaco | La Principauté de Monaco | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Government of the DPRK | Diplomatic Representative in France | - | - | |