Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KIM MUN CHOL · KIM, Mun Chol · Kim Mun Chol · Kim Mun-ch’o’l · KİM MUN CHOL · | [sources] | |||
Other name | Kim Mun-ch'o'l · Kim Mun-chol · Kim Mun-ch’o’l · MUN-CH'O'L KIM · Mun-ch'o'l Kim · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | China · North Korea | [sources] | |||
Description | Representative 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 name | KIM · KIM MUN CHOL · Kim · Kim Mun-ch'o'l · MUN CHOL · | [sources] | |||
Last name | KIM · KIM MUN CHOL · Kim · MUN CHOL · Mun-ch'o'l | [sources] | |||
Middle name | Chol | [sources] | |||
Second name | MUN CHOL | [sources] | |||
Position | Korea 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] | |||
Address | DANDONG, CHN · Dandong | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Israel · Isreali Ministry of Finance
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
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Dandong | China |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Korea United Development Bank | Representative based in Dandong, China | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Kyong Un Trading Company | False entity name for Korea United Development Bank used by Kim Mun Chol | - | - | |
Chongryu Technical Company | False entity name for Korea United Development Bank used by Kim Mun Chol | - | - | |
Korea United Development Bank | Providing support to | - | - |