Statements: Yong Chol Kim

Canonical ID: NK-WPv35HiM3vbtadhbVR88DS · 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
`Person:alias`	Kim Young-Cheol		ua_sfms_blacklist	`ua-sfms-1439`	2023-04-20
`Person:alias`	Young-Chul	fra	fr_tresor_gels_avoir	`fr-ga-2501`	2023-04-20
`Person:alias`	Kim Young-Cheol		ch_seco_sanctions	`ch-seco-33855`	2023-04-20
`Person:alias`	Young-Chul	fra	mc_fund_freezes	`mc-freezes-2e4cffd89e9b8f787fc01e9329be343f0893c025`	2024-08-14
`Person:alias`	Kim Young-Chol	jpn	jp_mof_sanctions	`ja-mof-96c3d7e836b2908717f072dc051f8b5fbaa50101`	2024-08-19
`Person:alias`	Kim Young-Chol		ua_sfms_blacklist	`ua-sfms-1439`	2023-04-20
`Person:alias`	ヨンチュル	jpn	jp_mof_sanctions	`ja-mof-96c3d7e836b2908717f072dc051f8b5fbaa50101`	2023-04-20
`LegalEntity:alias`	Young-Chul		tw_shtc	`tw-shtc-36f22d46cd09b86ce79daa95d78f1bdfb058e6aa`	2025-07-21
`Person:alias`	Kim Young-Chol	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0241`	2024-05-09
`Person:alias`	Kim Yong-Chol		ch_seco_sanctions	`ch-seco-33855`	2023-04-20
`Person:alias`	Kim Yong-Chol		tr_fcib	`tr-fcib-a10720fb3681f80aec9a5a792a564ee72c7cae37`	2024-09-05
`Person:alias`	Kim Young Cheol		kp_rusi_reports	`kprusi-6a1f554e3afc029471c405a5eb1a7a8e7b99a083`	2023-08-08
`Person:alias`	Young-Chul		ua_sfms_blacklist	`ua-sfms-1439`	2023-04-20
`Person:alias`	Kim Yong-Chol		ua_sfms_blacklist	`ua-sfms-1439`	2023-04-20
`Person:alias`	Kim Young-Cheol；Young-Chul	jpn	jp_mof_sanctions	`ja-mof-96c3d7e836b2908717f072dc051f8b5fbaa50101`	2024-08-19
`Person:alias`	Kim Yong-Chol	fra	mc_fund_freezes	`mc-freezes-2e4cffd89e9b8f787fc01e9329be343f0893c025`	2025-07-07
`Person:alias`	Kim Young-Cheol		kp_rusi_reports	`kprusi-6a1f554e3afc029471c405a5eb1a7a8e7b99a083`	2023-08-08
`Person:alias`	Kim Young-Cheol	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0241`	2024-05-09
`Person:alias`	Young-Chul	jpn	jp_mof_sanctions	`ja-mof-96c3d7e836b2908717f072dc051f8b5fbaa50101`	2024-08-19
`LegalEntity:alias`	Kim Young-Chol		tw_shtc	`tw-shtc-36f22d46cd09b86ce79daa95d78f1bdfb058e6aa`	2025-07-21
`LegalEntity:alias`	Kim Young-Cheol		tw_shtc	`tw-shtc-36f22d46cd09b86ce79daa95d78f1bdfb058e6aa`	2025-07-21
`Person:alias`	Young-Chul		ch_seco_sanctions	`ch-seco-33855`	2023-04-20
`Person:alias`	YOUNG-CHUL	eng	gb_hmt_sanctions	`gb-hmt-13334`	2023-04-20
`Person:alias`	Kim Yong-Chol		un_sc_sanctions	`unsc-6908511`	2023-04-20
`Person:alias`	김영철		kp_rusi_reports	`kprusi-6a1f554e3afc029471c405a5eb1a7a8e7b99a083`	2023-08-08
`Person:alias`	Kim Young-Cheol	jpn	jp_mof_sanctions	`ja-mof-96c3d7e836b2908717f072dc051f8b5fbaa50101`	2024-08-19
`Person:alias`	Kim Young Chol		kp_rusi_reports	`kprusi-6a1f554e3afc029471c405a5eb1a7a8e7b99a083`	2023-08-08
`Person:alias`	Kim YOUNG-CHEOL	eng	gb_hmt_sanctions	`gb-hmt-13334`	2023-04-20
`Person:alias`	Kim YONG-CHOL	eng	gb_hmt_sanctions	`gb-hmt-13334`	2023-04-20
`Person:alias`	Kim Young-Cheol		au_dfat_sanctions	`au-dfat-3158-kim-yong-chol`	2023-11-05
`Person:alias`	Kim Yong-Chol		za_fic_sanctions	`zafic-676-kim-yong-chol`	2024-10-29
`Person:alias`	Kim Yong-Chol		kp_rusi_reports	`kprusi-6a1f554e3afc029471c405a5eb1a7a8e7b99a083`	2023-08-08
`Person:alias`	Kim Yong-Chol	jpn	jp_mof_sanctions	`ja-mof-96c3d7e836b2908717f072dc051f8b5fbaa50101`	2024-08-19
`Person:alias`	Kim Young-Cheol		za_fic_sanctions	`zafic-676-kim-yong-chol`	2024-10-29
`Person:alias`	Kim Young-Cheol		un_sc_sanctions	`unsc-6908511`	2023-04-20
`LegalEntity:alias`	Kim Yong-Chol		tw_shtc	`tw-shtc-36f22d46cd09b86ce79daa95d78f1bdfb058e6aa`	2025-07-21
`Person:alias`	Young-Chul	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0241`	2024-05-09
`Person:alias`	Kim Young-Chol		un_sc_sanctions	`unsc-6908511`	2023-04-20
`Person:alias`	Young-Chul		un_sc_sanctions	`unsc-6908511`	2023-04-20
`Person:alias`	Kim Young-Chol		ch_seco_sanctions	`ch-seco-33855`	2023-04-20
`Person:alias`	Kim Young-Cheol	fra	mc_fund_freezes	`mc-freezes-2e4cffd89e9b8f787fc01e9329be343f0893c025`	2025-07-07
`Person:alias`	Young-Chul		za_fic_sanctions	`zafic-676-kim-yong-chol`	2024-10-29
`Person:alias`	Kim Young-Chol		tr_fcib	`tr-fcib-a10720fb3681f80aec9a5a792a564ee72c7cae37`	2024-09-05
`Person:alias`	Kim Yong-Chol	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0241`	2024-05-09
`Person:alias`	Kim Young-Chol		kp_rusi_reports	`kprusi-6a1f554e3afc029471c405a5eb1a7a8e7b99a083`	2023-08-08
`Person:alias`	Kim Young-Cheol Young-Chul		tr_fcib	`tr-fcib-a10720fb3681f80aec9a5a792a564ee72c7cae37`	2024-09-05
`Person:alias`	Kim YOUNG-CHOL	eng	gb_hmt_sanctions	`gb-hmt-13334`	2023-04-20
`Person:alias`	Kim Young-Chol		au_dfat_sanctions	`au-dfat-3158-kim-yong-chol`	2023-11-05
`Person:alias`	Kim Young-Chol		za_fic_sanctions	`zafic-676-kim-yong-chol`	2024-10-29
`Person:alias`	Young Chul		kp_rusi_reports	`kprusi-6a1f554e3afc029471c405a5eb1a7a8e7b99a083`	2023-08-08
`Person:alias`	Young-Chul		kp_rusi_reports	`kprusi-6a1f554e3afc029471c405a5eb1a7a8e7b99a083`	2023-08-08
`Person:alias`	Kim Young-Chol	fra	mc_fund_freezes	`mc-freezes-2e4cffd89e9b8f787fc01e9329be343f0893c025`	2025-07-07
`Person:alias`	Kim Yong-Chol	fra	fr_tresor_gels_avoir	`fr-ga-2501`	2023-04-20
`Person:alias`	Kim Yong-Chol		au_dfat_sanctions	`au-dfat-3158-kim-yong-chol`	2022-08-04
`Person:alias`	Young-Chul		au_dfat_sanctions	`au-dfat-3158-kim-yong-chol`	2023-11-05
`Person:alias`	Kim Yong-Chol		qa_nctc_sanctions	`qa-nctc-6908511-kim-yong-chol`	2023-04-20
`Person:alias`	Kim Young-Cheol	fra	fr_tresor_gels_avoir	`fr-ga-2501`	2023-04-20
`Person:alias`	Kim Young-Chol	fra	fr_tresor_gels_avoir	`fr-ga-2501`	2023-04-20
`Person:birthDate`	1962-02-18	fra	fr_tresor_gels_avoir	`fr-ga-2501`	2023-04-20
`Person:birthDate`	1962-02-18		be_fod_sanctions	`eu-fsf-eu-4147-16`	2023-04-20
`Person:birthDate`	1962		be_fod_sanctions	`eu-fsf-eu-4147-16`	2023-04-20
`Person:birthDate`	1962-02-18		kp_rusi_reports	`kprusi-6a1f554e3afc029471c405a5eb1a7a8e7b99a083`	2023-08-08
`Person:birthDate`	1962-02-18		il_wmd_sanctions	`il-wmd-a7120e04f8f48e100a82ac2b449c924f83fd4d0d`	2024-10-25
`Person:birthDate`	1962-02-18	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0241`	2024-05-09
`Person:birthDate`	1962-02-18		md_terror_sanctions	`md-terr-ba35133bfc8280e30ccc14fb809f11bf25094de5`	2024-10-12
`Person:birthDate`	1962-02-18		ch_seco_sanctions	`ch-seco-33855`	2023-04-20
`Person:birthDate`	1962-02-18		au_dfat_sanctions	`au-dfat-3158-kim-yong-chol`	2023-07-15
`Person:birthDate`	1962-02-18		tr_fcib	`tr-fcib-a10720fb3681f80aec9a5a792a564ee72c7cae37`	2024-09-05
`Person:birthDate`	1962-02-18		eu_fsf	`eu-fsf-eu-4147-16`	2023-04-20
`Person:birthDate`	1962-02-18	jpn	jp_mof_sanctions	`ja-mof-96c3d7e836b2908717f072dc051f8b5fbaa50101`	2024-10-14
`Person:birthDate`	1962-02-18		un_sc_sanctions	`unsc-6908511`	2023-04-20
`Person:birthDate`	1962		eu_fsf	`eu-fsf-eu-4147-16`	2023-04-20
`Person:birthDate`	1962-02-18		eu_travel_bans	`eu-tb-logical-107938`	2023-04-20
`Person:birthDate`	1962-02-18	eng	gb_hmt_sanctions	`gb-hmt-13334`	2023-04-20
`Person:birthDate`	1962		eu_travel_bans	`eu-tb-logical-107938`	2023-04-20
`Person:birthDate`	1962-02-18	eng	us_ofac_sdn	`ofac-17614`	2023-04-20
`Person:birthDate`	1962-02-18		za_fic_sanctions	`zafic-676-kim-yong-chol`	2023-10-24
`Person:birthDate`	1962-02-18		qa_nctc_sanctions	`qa-nctc-6908511-kim-yong-chol`	2023-07-15
`Person:birthDate`	1962-02-18	fra	mc_fund_freezes	`mc-freezes-2e4cffd89e9b8f787fc01e9329be343f0893c025`	2024-08-14
`Person:birthDate`	1962-02-18		ua_sfms_blacklist	`ua-sfms-1439`	2025-08-08
`Person:citizenship`	kp		au_dfat_sanctions	`au-dfat-3158-kim-yong-chol`	2025-11-06
`Person:country`	kp		il_wmd_sanctions	`il-wmd-a7120e04f8f48e100a82ac2b449c924f83fd4d0d`	2024-10-25
`Person:country`	kp	jpn	jp_mof_sanctions	`ja-mof-96c3d7e836b2908717f072dc051f8b5fbaa50101`	2023-04-20
`Person:createdAt`	2022-07-28		ua_sfms_blacklist	`ua-sfms-1439`	2023-04-20
`Person:createdAt`	2015-01-28	eng	us_sam_exclusions	`usgsa-s4mr4jjm9`	2024-06-14
`Person:createdAt`	2016-03-05	eng	gb_hmt_sanctions	`gb-hmt-13334`	2024-10-14
`Person:createdAt`	2010-08-30	eng	us_sam_exclusions	`usgsa-s4mr3qtzp`	2024-06-14
`Person:createdAt`	2010-08-30	eng	us_sam_exclusions	`usgsa-s4mr3qtzn`	2024-06-14
`Person:createdAt`	2016-03-02		za_fic_sanctions	`zafic-676-kim-yong-chol`	2023-10-24
`Person:createdAt`	2016-03-02		un_sc_sanctions	`unsc-6908511`	2023-04-20
`Person:createdAt`	2022-08-03		au_dfat_sanctions	`au-dfat-3158-kim-yong-chol`	2025-10-01
`Person:createdAt`	2016-03-04		ch_seco_sanctions	`ch-seco-33855`	2023-04-20
`Person:description`	"Former Korea Mining Development Trading Corporation (KOMID. KPe.001) chief representative to Tehran". Accredited as a diplomat in Iran until 2016.		kp_rusi_reports	`kprusi-6a1f554e3afc029471c405a5eb1a7a8e7b99a083`	2023-08-08
`Person:firstName`	KIM		ua_sfms_blacklist	`ua-sfms-1439`	2023-04-20
`Person:firstName`	KIM		un_sc_sanctions	`unsc-6908511`	2023-04-20
`Person:firstName`	Yong Chol	fra	fr_tresor_gels_avoir	`fr-ga-2501`	2023-04-20
`Person:firstName`	YONG CHOL	eng	us_sam_exclusions	`usgsa-s4mr4jjm9`	2024-06-14
`Person:firstName`	YONG-CHOL	eng	us_sam_exclusions	`usgsa-s4mr3qtzp`	2024-06-14
`Person:firstName`	YONG CHOL	eng	us_sam_exclusions	`usgsa-s4mr3qtzn`	2024-06-14
`Person:firstName`	KIM	eng	gb_hmt_sanctions	`gb-hmt-13334`	2023-04-20

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