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KIM MUN CHOL

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameKIM MUN CHOL · KIM, Mun Chol · Kim Mun Chol · Kim Mun-ch’o’l · KİM MUN CHOL · 4 more...[sources]
Other nameKim Mun-ch'o'l · Kim Mun-chol · Kim Mun-ch’o’l · MUN-CH'O'L KIM · Mun-ch'o'l Kim · 1 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryChina · North Korea[sources]
DescriptionRepresentative for Korea United Development Bank (KPe.033). Used false entity names including “Chongryu Technical Company” or “Kyong Un Trading Company”. According to a UN Member State, active as of late 2018.[sources]
First nameKIM · KIM MUN CHOL · Kim · Kim Mun-ch'o'l · MUN CHOL · 2 more...[sources]
Last nameKIM · KIM MUN CHOL · Kim · MUN CHOL · Mun-ch'o'l[sources]
Middle nameChol[sources]
Second nameMUN CHOL[sources]
PositionKorea United Development Bank representative · Representative for Korea United Development Bank · Representative for Korea United Development Bank. · représentant de la Korea United Development Bank · コリア・ユナイテッド・デベロップメント・バンクの代表者[sources]
AddressDANDONG, CHN · Dandong[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Representative for Korea United Development Bank.

Australian Sanctions Consolidated List,

Representative for Korea United Development Bank.

Swiss SECO Sanctions/Embargoes,

Designation: Official for Korea Ryonbong General Corporation Other information: Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and Support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical Weapons program.

Israel Prevention of Distribution and Financing of WMDs designations,

Relationships

Data sources

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US OFAC Specially Designated Nationals (SDN) List33,250

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

United States · OFAC

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

DPRK Reports5,531

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,451

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

Switzerland · SECO

Israel Prevention of Distribution and Financing of WMDs designations236

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

French National Asset Freezing System5,118

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

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

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

Belgium · FOD

US SAM Procurement Exclusions118,927

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

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Türkiye Asset Freezing Sanctions List (MASAK)2,221

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

US Trade Consolidated Screening List (CSL)21,224

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 · ITA

EU Consolidated Travel Bans4,018

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

EU Financial Sanctions Files (FSF)6,368

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

UN Security Council Consolidated Sanctions1,238

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

UNSC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF


Source data IDs: md-terr-ca59b868b46bb115cc66edb528de0ad32f860205 · zafic-1931 · ru-wmd-219-kpi-060 · qa-nctc-6908619-kim-mun-chol · il-wmd-8f305d33a803fb2c48962fede828c86e3d410045 · mc-freezes-a674349d6000c48d7025e8fc7cb2bc9132baded5 · ua-sfms-1516 · zafic-504 · eu-fsf-eu-4141-32 · NK-KMPAfLo9cwnoqt4qxkfiad · usgsa-s4mr6pkp8 · gb-fcdo-dpr0233 · kprusi-743707a2985b1ae1c7901a9e72a3113429468f9b · fr-ga-2515 · md-terr-d58f1f2da4b88c46cb1e21b1b7b96974ada66bdb · eu-tb-logical-113708 · tr-fcib-e54590044ec299e517b2e164486daf5618d7425e · ja-mof-5c70c9f801ee3ecafb3c092305897d3665a3fb95 · au-dfat-3276-kim-mun-chol · ch-seco-36981 · zafic-507-kim-mun-chol · ofac-21745 · unsc-6908619 · gb-hmt-13533

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