Statements: Min Chol Kim

Canonical ID: NK-N3yPHHSesaL2fwGtkZqFbh · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Vietnam		tw_shtc	`tw-shtc-2fd1a8f7b1c278fda7c89543b741e99556778ebc`	2025-07-21
`Person:birthDate`	1967-09-21		us_ofac_sdn	`ofac-23092`	2023-04-20
`Person:birthPlace`	North Korea	eng	us_ofac_sdn	`ofac-23092`	2023-04-20
`Person:country`	vn		us_ofac_sdn	`ofac-23092`	2023-04-20
`Person:country`	vn		us_sam_exclusions	`usgsa-s4mr6hn56`	2024-06-14
`LegalEntity:country`	vn		tw_shtc	`tw-shtc-2fd1a8f7b1c278fda7c89543b741e99556778ebc`	2025-07-21
`Person:createdAt`	2018-06-29		us_sam_exclusions	`usgsa-s4mr6hn56`	2024-06-14
`Person:description`	DPRK national formerly working in Angola. Repatriated between November 2019 and February 2020.		kp_rusi_reports	`kprusi-74170a5adde6a14c0f1e8a658a65d1c9cb11b5bd`	2023-08-08
`Person:firstName`	MIN CHOL	eng	us_sam_exclusions	`usgsa-s4mr6hn56`	2024-06-14
`Person:firstName`	Min Chol	eng	us_ofac_sdn	`ofac-23092`	2023-04-20
`Person:id`	cf91911f5cb71e89236e76f32023dd1807de3dfb		us_sam_exclusions	`usgsa-s4mr6hn56`	2026-01-06
`Person:id`	fb7e6a4f8b756e63356ca8b7539d50b33250af43		us_ofac_sdn	`ofac-23092`	2026-01-06
`Person:id`	f2401a8b2bcb421be0b47b200e948e7453005874		kp_rusi_reports	`kprusi-74170a5adde6a14c0f1e8a658a65d1c9cb11b5bd`	2024-03-25
`LegalEntity:id`	299ff67839c0443590ebe04d9dc0a019d2c1cd78		tw_shtc	`tw-shtc-2fd1a8f7b1c278fda7c89543b741e99556778ebc`	2025-07-21
`Person:id`	eb1dd3e2a1cc55547155bdf6f3c72ae9cbd1121b		us_trade_csl	`ofac-23092`	2026-01-06
`Person:lastName`	KIM	eng	us_sam_exclusions	`usgsa-s4mr6hn56`	2024-06-14
`Person:lastName`	Kim	eng	us_ofac_sdn	`ofac-23092`	2023-04-20
`Person:name`	Kim Min Chol		kp_rusi_reports	`kprusi-74170a5adde6a14c0f1e8a658a65d1c9cb11b5bd`	2023-08-08
`Person:name`	Min Chol Kim	eng	us_ofac_sdn	`ofac-23092`	2023-04-20
`LegalEntity:name`	KIM, Min Chol		tw_shtc	`tw-shtc-2fd1a8f7b1c278fda7c89543b741e99556778ebc`	2025-07-21
`Person:name`	KIM, Min Chol		us_trade_csl	`ofac-23092`	2024-05-07
`Person:name`	MIN CHOL KIM	eng	us_sam_exclusions	`usgsa-s4mr6hn56`	2024-06-14
`Person:nationality`	kp		us_ofac_sdn	`ofac-23092`	2023-04-20
`Person:nationality`	kp		kp_rusi_reports	`kprusi-74170a5adde6a14c0f1e8a658a65d1c9cb11b5bd`	2023-08-08
`Person:position`	Diplomat at North Korean Embassy	eng	us_ofac_sdn	`ofac-23092`	2023-04-20
`Person:programId`	US-NK	eng	us_ofac_sdn	`ofac-23092`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23092		us_ofac_sdn	`ofac-23092`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hn56`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-23092`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-23092`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2fd1a8f7b1c278fda7c89543b741e99556778ebc`	2025-07-21

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