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| 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 | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-23483 · tw-shtc-14a80f0eca48a20f20eda4926784e4cfcd8aa6c8 · kprusi-9e7d36bcc73480f9fcb37007dcbbfd0091854b78 · ofac-pr-91ae7188d0572ebc0111f0dbe2313b6de7f94c45 · usgsa-s4mr6hhzy · tw-shtc-a2d6389160b6a1f086a2a650bf82cebe9f67c748For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dalian · Dalian, CHINA · Dalian, China | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions North Korean Overseas Representatives, Shipping Companies, and Chinese Entities Supporting the Kim Regime | ||
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Korea United Development Bank Export controlled · Sanctioned entity | Representative | - | - | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |