Keep updated
Get in touch
| 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 Hyok'k Cho'l · 김혁철 | [sources] | |||
| Birth date | [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 · 中華人民共和国珠海市 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
kprusi-6d92f51dae6fe296b6a239c189464326e59918c4 · ofac-22995 · ja-mof-bf20b9bc845edc7e5e2b54e83ab183178387a573 · usgsa-s4mr6hn3tFor 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 | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Japan | Ministry of Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Zhuhai | China | |
| 中華人民共和国珠海市 | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Korea United Development Bank Sanctioned entity | Deputy Representative based in Zhuhai, China | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
472235761 | North Korea | - | - | ||