KIM, Yong Chol JSON

Connected to Korea Mining Development Trading Corporation (KOMID, including as its representative in Iran. Passport number 564310035 (expired 2018); 472310168 (expired 2017)

KOMID Representative. Passport no: 472310168 (issued by the Democratic People's Republic of Korea). Served as the KOMID representative in Iran.

représentant de la Korea Mining Development Trading Corporation (KOMID). A été le représentant de la (KOMID) en Iran

North Korea Sanctions Regulations, sections 510.201 and 510.210

North Korea Sanctions Regulations section 510.214

Served as the KOMID representative in Iran.

работал представителем КОМИД в Иране.

Date of designation: 2.3.2016.

KOMID Representative.

Address

Full address

Country

Korea, North

North Korea

Identifications

Passport number Country Type Start date End date

472310168 North Korea - - -

Passport number	not available	[raw]
Country	North Korea	[raw]
Type	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Passport number	`472310168`	[raw]
Data sources	Ukraine SFMS Blacklist

472310168 North Korea passport - -

Passport number	not available	[raw]
Country	North Korea	[raw]
Type	passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Passport number	`472310168`	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

472310168 North Korea Passport - -

Passport number	not available	[raw]
Country	North Korea	[raw]
Type	Passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Passport number	`472310168`	[raw]
Data sources	UN Security Council Consolidated Sanctions

Sanctions

Authority Program Start date End date

European External Action Service PRK 2017-09-01 -

Authority	European External Action Service	[raw]
Program	PRK	[raw]
Start date	2017-09-01	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.4147.16`	[raw]
Country	European Union	[raw]
Listing date	2017-08-31	[raw]
Reason	2017/1509 (OJ L224)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2015-01-02	[raw]
Reason	Executive Order 13687 (North Korea)	[raw]
Source link	www.treasury.gov	[raw]
Summary	DPRK2	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Rosfinmonitoring Включение в перечень - -

Authority	Rosfinmonitoring	[raw]
Program	Включение в перечень	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	Russia	[raw]
Listing date	2018-11-07	[raw]
Record ID	Kpi.024	[raw]
Source link	www.fedsfm.ru	[raw]
Data sources	Rosfinmonitoring WMD-related entities

Estonian Presidency of the Council of the EU - - -

Authority	Estonian Presidency of the Council of the EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Reason	Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Consolidated Travel Bans

Specially Designated Nationals (SDN) - Treasury Department DPRK2 - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	DPRK2	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Estonian Presidency of the Council of the EU - - -

Authority	Estonian Presidency of the Council of the EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Reason	Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Consolidated Travel Bans

Office of Financial Sanctions Implementation · UN Democratic People's Republic of Korea 2016-03-02 -

Authority	Office of Financial Sanctions Implementation · UN	[raw]
Program	Democratic People's Republic of Korea	[raw]
Start date	2016-03-02	[raw]
End date	not available	[raw]
Authority-issued identifier	`DPR0241`	[raw]
Country	United Kingdom	[raw]
Listing date	2016-03-05	[raw]
Modified on	2022-08-02	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
UN SC identifier	`KPi.024`	[raw]
Data sources	UK OFSI Consolidated List of Targets

Estonian Presidency of the Council of the EU - - -

Authority	Estonian Presidency of the Council of the EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Reason	Council Decision amending Decision (CFSP) 2016/849	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Consolidated Travel Bans

Державна служба фінансового моніторингу України (Держфінмоніторинг) РБ ООН (Комітет 1718 (2006)) 2022-07-28 -

Authority	Державна служба фінансового моніторингу України (Держфінмоніторинг)	[raw]
Program	РБ ООН (Комітет 1718 (2006))	[raw]
Start date	2022-07-28	[raw]
End date	not available	[raw]
Country	Ukraine	[raw]
Listing date	2022-07-28	[raw]
Source link	fiu.gov.ua	[raw]
Data sources	Ukraine SFMS Blacklist

Federal Public Service Finance PRK 2017-09-01 -

Authority	Federal Public Service Finance	[raw]
Program	PRK	[raw]
Start date	2017-09-01	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.4147.16`	[raw]
Country	Belgium	[raw]
Listing date	2017-08-31	[raw]
Reason	2017/1509 (OJ L224)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

United Nations Security Council (UN SC) DPRK 2016-03-02 -

Authority	United Nations Security Council (UN SC)	[raw]
Program	DPRK	[raw]
Start date	2016-03-02	[raw]
End date	not available	[raw]
Listing date	2016-03-02	[raw]
Modified on	2022-07-26	[raw]
Source link	www.un.org	[raw]
UN SC identifier	`KPi.024`	[raw]
Data sources	UN Security Council Consolidated Sanctions

Department of Foreign Affairs and Trade (DFAT) Autonomous (DPRK) 2020-12-09 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	Autonomous (DPRK)	[raw]
Start date	2020-12-09	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Designated under the Autonomous Sanctions Regulations 2011 on 20 January 2015. · Listed on 20 Jan. 2015	[raw]
Data sources	Australian Sanctions Consolidated List

State Secretariat for Economic Affairs (SECO) Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 2016-03-04 · 2017-06-01 · 2022-07-26 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	[raw]
Start date	2016-03-04 · 2017-06-01 · 2022-07-26	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2016-03-04 · 2017-06-02 · 2022-07-27	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

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 2016-02-19 · 2016-03-11 · 2022-08-03 -

Authority	Ministry of Finance	[raw]
Program	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	[raw]
Start date	2016-02-19 · 2016-03-11 · 2022-08-03	[raw]
End date	not available	[raw]
Authority-issued identifier	`#24` · `14(#24)`	[raw]
Country	Japan	[raw]
Source link	www.mof.go.jp	[raw]
Data sources	Japan Economic sanctions and list of eligible people

Financial Intelligence Centre (FIC) - - -

Authority	Financial Intelligence Centre (FIC)	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	South Africa	[raw]
Listing date	2016-03-02	[raw]
Source link	www.fic.gov.za	[raw]
UN SC identifier	`KPi.024`	[raw]
Data sources	South African Targeted Financial Sanctions

Department of Foreign Affairs and Trade (DFAT) 1718 (DPRK) 2022-08-03 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	1718 (DPRK)	[raw]
Start date	2022-08-03	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Listed on: 2 Mar. 2016 (amended on 1 Jun. 2017 and 26 Jul. 2022)	[raw]
Data sources	Australian Sanctions Consolidated List

Data sources

French Freezing of Assets3,561

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)13,999

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

United States · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List2,644

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Rosfinmonitoring WMD-related entities239

List of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction

Russia · Rosfinmonitoring

EU Consolidated Travel Bans2,674

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)3,469

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions3,740

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

UN Security Council Consolidated Sanctions952

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · United Nations Security Council (UN SC)

Swiss SECO Sanctions/Embargoes4,759

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

South African Targeted Financial Sanctions310

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Ukraine SFMS Blacklist941

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people2,088

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List10,459

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

United States · Office of Foreign Assets Control (OFAC)

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-08-17.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: ja-mof-96c3d7e836b2908717f072dc051f8b5fbaa50101 · fr-ga-2501 · au-dfat-3072-kim-yong-chol · ch-seco-33855 · ua-sfms-1439 · NK-A5GPV5qCVNX2CtawaBgR2r · zafic-2100 · au-dfat-3158-kim-yong-chol · NK-HWRMBM7VJVUMXA8TkF7RFk · eu-fsf-eu-4147-16 · eu-tb-logical-107938 · gb-hmt-13334 · unsc-6908511 · zafic-673 · ofac-17614 · ru-wmd-183-kpi-024

[raw]Type
Person

[raw]Name
KIM YONG CHOL · KIM, Yong Chol · Kim Yong Chol · Yong Chol KIM · Yong Chol Kim · 1 more...

[raw]Nationality
North Korea

[raw]Birth date
1962-02-18

[raw]Country
North Korea

[raw]Created at
2015-01-02

[raw]First name
KIM · Kim · Kim Yong-Chol · Kim Young-Cheol · Kim Young-Chol · 2 more...

[raw]Last name
KIM · Kim · YONG CHOL · YONG-CHOL · YOUNG-CHEOL · 2 more...

[raw]Modified on
2022-08-02

[raw]Other name
Kim YONG-CHOL · Kim YOUNG-CHEOL · Kim YOUNG-CHOL · Kim Yong-Chol · Kim Yong-Chol; Kim Young-Chol; Kim Young-Cheol; Young-Chul · 8 more...

[raw]Passport number
472310168 · 472310168（北朝鮮旅券） · Passport, 472310168

[raw]Position
KOMID Representative · KOMID Representative in Iran · Korea Mining Development Trading Corporation (KOMID) Representative in Iran · Served as the Korea Mining Development Trading Corporation (KOMID) Representative in Iran. · представитель КОМИД · 1 more...

[raw]Second name
YONG CHOL

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

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