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KIM, Myong Chol

Sanctioned entity

KIM, Myong Chol is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KIM, Myong Chol · Myong Chol Kim				[sources]
Other name	Myo'ng-Ch'o'l Kim				[sources]
Birth date	1972-05-12				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	France · North Korea				[sources]
First name	Myo'ng-Ch'o'l · Myong Chol				[sources]
Last name	Kim				[sources]
Passport number	`836210080`				[sources]
Address	Paris				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Paris	France

Clients
Client	Role	Start date	End date
SEK Studio	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`836210080`	North Korea	Passport	-	2021-05-14

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

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