Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KIM YONG CHOL · KIM, Yong Chol · Kim Yong Chol · Yong Chol KIM · Yong Chol Kim · 7 more... | [sources] | |||
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 · 6 more... | [sources] | |||
Birth date | [sources] | ||||
Nationality | North Korea | [sources] | |||
Country | North Korea | [sources] | |||
First name | KIM · Kim · Kim Yong-Chol · Kim Young-Cheol · Kim Young-Chol · 6 more... | [sources] | |||
ID Number | 472310168 | [sources] | |||
Last name | KIM · Kim · YONG CHOL · YONG-CHOL · YOUNG-CHEOL · 6 more... | [sources] | |||
Passport number | 472310168 · 472310168(北朝鮮旅券) · Passport, 472310168 | [sources] | |||
Second name | YONG CHOL · يونغ تشول | [sources] | |||
Position | KOMID Representative · KOMID Representative in Iran · KOMID Representative. Served as the KOMID Representative in Iran. · Korea Mining Development Trading Corporation (KOMID) Representative · Korea Mining Development Trading Corporation (KOMID) Representative in Iran · 2 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Qatar · National Counter Terrorism Committee (NCTC)
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
zafic-676-kim-yong-chol
· md-terr-f248aa72cd5294b9136f6d56748ed0ab09f6b56c
· qa-nctc-6908511-kim-yong-chol
· gb-fcdo-dpr0241
· unsc-6908511
· eu-tb-logical-107938
· fr-ga-2501
· au-dfat-3072-kim-yong-chol
· ua-sfms-1439
· zafic-2100
· au-dfat-3158-kim-yong-chol
· zafic-673
· ru-wmd-183-kpi-024
· gb-hmt-13334
· NK-HWRMBM7VJVUMXA8TkF7RFk
· ja-mof-96c3d7e836b2908717f072dc051f8b5fbaa50101
· NK-A5GPV5qCVNX2CtawaBgR2r
· ch-seco-33855
· eu-fsf-eu-4147-16
· ofac-17614
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