| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kim Won Chol | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | China | [sources] | |||
| Description | DPRK Jasong Bank (JSB) and Korea Kumgang Group (KKG) Bank Representative. | [sources] | |||
| Address | Beijing, China | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Kumgang Bank Export controlled · Sanctioned entity | Representative in Beijing, China | - | - | |
| Jasong Bank | ||||
| Representative in Beijing, China |
| - |
| - |