| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KIM, Yong Chol · Kim Yong Chol · KİM YONG CHOL · Yong Chol Kim · Yong-Chol Kim · | [sources] | |||
| Alias | Kim Yong-Chol · Kim Young Cheol · Kim Young Chol · Kim Young-Cheol · Kim Young-Cheol Young-Chul · | [sources] | |||
| Weak alias | Young-Chul | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | North Korea | [sources] | |||
| Citizenship | North Korea | [sources] | |||
| Description | "Former Korea Mining Development Trading Corporation (KOMID. KPe.001) chief representative to Tehran". Accredited as a diplomat in Iran until 2016. | [sources] | |||
| First name | Kim · Yong Chol · Yong-Chol · Young-Cheol · Young-Chol · | [sources] | |||
| ID Number | 472310168 | [sources] | |||
| Last name | Kim · YONG CHOL · Yong-Chol · Young-Cheol · Young-Chol · | [sources] | |||
| Passport number | 472310168 · 472310168 (issued by the Democratic People's Republic of Kore · 472310168(北朝鮮旅券) | [sources] | |||
| Position | KOMID Representative · KOMID Representative in Iran · KOMID Representative. Served as the KOMID Representative in Iran. · KOMID Temsilcisi · Korea Mining Development Trading Corporation (KOMID) Representative · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
KOMID Representative. Passport no: 472310168 (issued by the Democratic People's Republic of Korea). Served as the KOMID representative in Iran.
KOMID Representative.
Served as the KOMID representative in Iran.
Représentant de la KOMID. Il a été le représentant en Iran de la KOMID.
Served as the KOMID representative in Iran.
Served as the KOMID representative in Iran.
Designation: KOMID Representative Other information: Served as the KOMID representative in Iran.
Numéro de passeport: 472310168 (émis par la République populaire démocratique de Corée)
Served as the KOMID representative in Iran.
(also YONG-CHOL KIM, YOUNG-CHOL KIM, YOUNG-CHEOL KIM, YOUNG-CHUL KIM)
(also YONG CHOL KIM, YOUNG-CHOL KIM, YOUNG-CHEOL KIM, YOUNG-CHUL KIM)
Served as the KOMID representative in Iran.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
unsc-6908511 · kprusi-6a1f554e3afc029471c405a5eb1a7a8e7b99a083 · zafic-2100 · tw-shtc-36f22d46cd09b86ce79daa95d78f1bdfb058e6aa · zafic-676-kim-yong-chol · qa-nctc-6908511-kim-yong-chol · il-wmd-3a432a9378851ea63376077705d128574e0a2b1f · ja-mof-96c3d7e836b2908717f072dc051f8b5fbaa50101 · fr-ga-2501 · zafic-673 · md-terr-ba35133bfc8280e30ccc14fb809f11bf25094de5 · eu-fsf-eu-4147-16 · usgsa-s4mr3qtzp · au-dfat-3158-kim-yong-chol · mc-freezes-2e4cffd89e9b8f787fc01e9329be343f0893c025 · gb-fcdo-dpr0241 · tr-fcib-a10720fb3681f80aec9a5a792a564ee72c7cae37 · ch-seco-33855 · usgsa-s4mr4jjm9 · gb-hmt-13334 · il-wmd-a7120e04f8f48e100a82ac2b449c924f83fd4d0d · ru-wmd-183-kpi-024 · eu-tb-logical-107938 · usgsa-s4mr3qtzn · md-terr-f248aa72cd5294b9136f6d56748ed0ab09f6b56c · ofac-17614 · au-dfat-3072-kim-yong-chol · ua-sfms-1439For 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Korea Mining Development Trading Corporation Export controlled · Sanctioned entity | Representative in Iran | - | ||
| Japan | Ministry of Finance | 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者(個人) · 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| - | UN Security Council | Resolution 2270 (2016) | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
472310168 | North Korea | National passport | - | - |
563410035 | North Korea | - |
472310168 | North Korea | National passport | - | - |