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Hyok Chol Kim

Export controlled · Sanctioned entity

Hyok Chol Kim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hyok Chol Kim · KIM, Hyok Chol · Kim Hyok Chol · キム・ヒョクチョル				[sources]
Other name	Hyo'k-ch'o'l Kim · Hyok Chol Kim · KIM, Hyo'k-ch'o'l · Kim Hyo'k-ch'o'l · Kim Hyok'k Cho'l · 1 more...				[sources]
Birth date	1978-07-09				[sources]
Nationality	North Korea				[sources]
Country	China				[sources]
Description	Deputy Representative, Korea Unification Development Bank (KPe.033).				[sources]
First name	Hyo'k-ch'o'l · Hyok Chol				[sources]
Last name	Kim				[sources]
Passport number	`472235761` · `472235761、旅券失効日：2017年6月6日`				[sources]
Position	Korea United Development Bank representative · コリア・ユナイテッド・デベロップメント・バンクの珠海における代表者				[sources]
Address	ZHUHAI, CHN · Zhuhai · Zhuhai China · 中華人民共和国珠海市				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-22	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Finance		2017-11-07	-

Address
Full address	Country
中華人民共和国珠海市	-
Zhuhai	China

Employers
Employer	Role	Start date	End date
Korea United Development Bank Export controlled · Sanctioned entity	Deputy Representative based in Zhuhai, China	-	-

Identifications
Document number	Country	Type	Start date	End date
`472235761`	North Korea	-	-	2017-06-06

Data sources

DPRK Reports5,502

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,857

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,540

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: ofac-22995 · kprusi-6d92f51dae6fe296b6a239c189464326e59918c4 · ja-mof-bf20b9bc845edc7e5e2b54e83ab183178387a573 · tw-shtc-385e8a3a9cd519e78f74e42765fe42b964739952 · usgsa-s4mr6hn3t · tw-shtc-a717c992103d2ada0d7e4d2942f93ed2e0563ff9

For experts: raw data explorer

Factsheet Data sources

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