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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KIM, Min Chol · Kim Min Chol · Min Chol Kim | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | North Korea | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | Vietnam | [sources] | |||
| Description | DPRK national formerly working in Angola. Repatriated between November 2019 and February 2020. | [sources] | |||
| First name | Min Chol | [sources] | |||
| Last name | Kim | [sources] | |||
| Position | Diplomat at North Korean Embassy | [sources] | |||
| Address | Vietnam | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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 · GSA
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
tw-shtc-2fd1a8f7b1c278fda7c89543b741e99556778ebc · usgsa-s4mr6hn56 · kprusi-74170a5adde6a14c0f1e8a658a65d1c9cb11b5bd · ofac-23092For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |