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Chol Kim

Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	Chol Kim · KIM, Chol · Kim Chol				[sources]
Other name	Ch'o'l Kim · KIM, Ch'o'l · Kim Ch'o'l · 김철				[sources]
Birth date	1964-09-27				[sources]
Nationality	North Korea				[sources]
Country	China				[sources]
Description	Representative of Korea United Development Bank (KPe.033).				[sources]
First name	Ch'o'l · Chol				[sources]
Last name	Kim				[sources]
Position	Korea United Development Bank Representative				[sources]
Address	DALIAN, CHN · Dalian · Dalian China				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-09-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Dalian · Dalian, CHINA · Dalian, China	China

Employers
Employer	Role	Start date	End date
Korea United Development Bank Export controlled · Sanctioned entity	Representative	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,873

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)22,192

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

US SAM Procurement Exclusions105,853

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

United States of America · GSA

DPRK Reports5,506

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) List34,470

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

United States of America · OFAC

Source data IDs: tw-shtc-a2d6389160b6a1f086a2a650bf82cebe9f67c748 · ofac-23483 · kprusi-9e7d36bcc73480f9fcb37007dcbbfd0091854b78 · tw-shtc-14a80f0eca48a20f20eda4926784e4cfcd8aa6c8 · usgsa-s4mr6hhzy

For experts: raw data explorer

Factsheet Data sources

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