Statements: Yong Chol Kim

Canonical ID: NK-WPv35HiM3vbtadhbVR88DS · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasKim Yong-Cholfrafr_tresor_gels_avoirfr-ga-2501
Person:aliasKim Young-Cheol;Young-Chuljpnjp_mof_sanctionsja-mof-96c3d7e836b2908717f072dc051f8b5fbaa50101
Person:aliasYoung Chulkp_rusi_reportskprusi-6a1f554e3afc029471c405a5eb1a7a8e7b99a083
Person:aliasYoung-Chulch_seco_sanctionsch-seco-33855
Person:aliasKim Young-Cholfrafr_tresor_gels_avoirfr-ga-2501
Person:aliasYoung-Chulil_wmd_sanctionsil-wmd-3a432a9378851ea63376077705d128574e0a2b1f
Person:aliasKim Young-Cholframc_fund_freezesmc-freezes-2e4cffd89e9b8f787fc01e9329be343f0893c025
Person:aliasYoung-Chulframc_fund_freezesmc-freezes-2e4cffd89e9b8f787fc01e9329be343f0893c025
Person:aliasKim Young-Cholenggb_fcdo_sanctionsgb-fcdo-dpr0241
Person:aliasKim Young-Cholkp_rusi_reportskprusi-6a1f554e3afc029471c405a5eb1a7a8e7b99a083
Person:aliasKim Yong-Cholch_seco_sanctionsch-seco-33855
Person:aliasKim Young-Cheolkp_rusi_reportskprusi-6a1f554e3afc029471c405a5eb1a7a8e7b99a083
Person:aliasKim Young-Cheol Young-Chultr_fcibtr-fcib-a10720fb3681f80aec9a5a792a564ee72c7cae37
Person:aliasKim Yong-Cholenggb_fcdo_sanctionsgb-fcdo-dpr0241
Person:aliasKim Young-Cholun_sc_sanctionsunsc-6908511
Person:alias김영철kp_rusi_reportskprusi-6a1f554e3afc029471c405a5eb1a7a8e7b99a083
Person:aliasKim Young-Cheolun_sc_sanctionsunsc-6908511
Person:aliasKim Yong-Cholau_dfat_sanctionsau-dfat-3158-kim-yong-chol
Person:aliasKim Young-Cheolframc_fund_freezesmc-freezes-2e4cffd89e9b8f787fc01e9329be343f0893c025
Person:aliasKim Young-Cholau_dfat_sanctionsau-dfat-3158-kim-yong-chol
Person:aliasKim Young-Cholil_wmd_sanctionsil-wmd-3a432a9378851ea63376077705d128574e0a2b1f
Person:aliasKim Young-Choltr_fcibtr-fcib-a10720fb3681f80aec9a5a792a564ee72c7cae37
Person:aliasKim Young-Cholua_sfms_blacklistua-sfms-1439
Person:aliasKim Young-Cholch_seco_sanctionsch-seco-33855
Person:aliasKim Young-Cheolza_fic_sanctionszafic-676-kim-yong-chol
Person:aliasKim Young Cholkp_rusi_reportskprusi-6a1f554e3afc029471c405a5eb1a7a8e7b99a083
Person:aliasKim Yong-Cholkp_rusi_reportskprusi-6a1f554e3afc029471c405a5eb1a7a8e7b99a083
Person:aliasKim Young Cheolkp_rusi_reportskprusi-6a1f554e3afc029471c405a5eb1a7a8e7b99a083
Person:aliasYoung-Chulkp_rusi_reportskprusi-6a1f554e3afc029471c405a5eb1a7a8e7b99a083
Person:aliasKim YOUNG-CHOLenggb_hmt_sanctionsgb-hmt-13334
Person:aliasKim Yong-Cholza_fic_sanctionszafic-676-kim-yong-chol
Person:aliasKim Young-Cheolua_sfms_blacklistua-sfms-1439
Person:aliasKim Yong-Choltr_fcibtr-fcib-a10720fb3681f80aec9a5a792a564ee72c7cae37
Person:aliasYoung-Chulua_sfms_blacklistua-sfms-1439
LegalEntity:aliasKim Young-Cheoltw_shtctw-shtc-36f22d46cd09b86ce79daa95d78f1bdfb058e6aa
LegalEntity:aliasKim Young-Choltw_shtctw-shtc-36f22d46cd09b86ce79daa95d78f1bdfb058e6aa
Person:aliasKim Yong-Cholqa_nctc_sanctionsqa-nctc-6908511-kim-yong-chol
Person:aliasKim Yong-Cholframc_fund_freezesmc-freezes-2e4cffd89e9b8f787fc01e9329be343f0893c025
Person:aliasKim Yong-Cholua_sfms_blacklistua-sfms-1439
Person:aliasYoung-Chulfrafr_tresor_gels_avoirfr-ga-2501
Person:aliasKim Yong-Cholun_sc_sanctionsunsc-6908511
LegalEntity:aliasKim Yong-Choltw_shtctw-shtc-36f22d46cd09b86ce79daa95d78f1bdfb058e6aa
Person:aliasKim Young-Cheolfrafr_tresor_gels_avoirfr-ga-2501
Person:aliasYoung-Chulenggb_fcdo_sanctionsgb-fcdo-dpr0241
Person:aliasYoung-Chulun_sc_sanctionsunsc-6908511
Person:aliasKim Young-Cheolenggb_fcdo_sanctionsgb-fcdo-dpr0241
Person:aliasKim Yong-Cholil_wmd_sanctionsil-wmd-3a432a9378851ea63376077705d128574e0a2b1f
Person:aliasKim Young-Cheolau_dfat_sanctionsau-dfat-3158-kim-yong-chol
Person:aliasYoung-Chulau_dfat_sanctionsau-dfat-3158-kim-yong-chol
Person:aliasKim Yong-Choljpnjp_mof_sanctionsja-mof-96c3d7e836b2908717f072dc051f8b5fbaa50101
Person:aliasKim Young-Choljpnjp_mof_sanctionsja-mof-96c3d7e836b2908717f072dc051f8b5fbaa50101
Person:aliasYoung-Chuljpnjp_mof_sanctionsja-mof-96c3d7e836b2908717f072dc051f8b5fbaa50101
Person:aliasKim Young-Cheoljpnjp_mof_sanctionsja-mof-96c3d7e836b2908717f072dc051f8b5fbaa50101
Person:aliasヨンチュルjpnjp_mof_sanctionsja-mof-96c3d7e836b2908717f072dc051f8b5fbaa50101
Person:aliasKim Young-Cholza_fic_sanctionszafic-676-kim-yong-chol
Person:aliasYOUNG-CHULenggb_hmt_sanctionsgb-hmt-13334
Person:aliasKim Young-Cheolch_seco_sanctionsch-seco-33855
Person:aliasYoung-Chulza_fic_sanctionszafic-676-kim-yong-chol
Person:aliasKim YOUNG-CHEOLenggb_hmt_sanctionsgb-hmt-13334
Person:aliasKim Young-Cheolil_wmd_sanctionsil-wmd-3a432a9378851ea63376077705d128574e0a2b1f
Person:aliasKim YONG-CHOLenggb_hmt_sanctionsgb-hmt-13334
Person:birthDate1962-02-18md_terror_sanctionsmd-terr-ba35133bfc8280e30ccc14fb809f11bf25094de5
Person:birthDate1962-02-18jp_mof_sanctionsja-mof-96c3d7e836b2908717f072dc051f8b5fbaa50101
Person:birthDate1962-02-18il_wmd_sanctionsil-wmd-3a432a9378851ea63376077705d128574e0a2b1f
Person:birthDate1962-02-18au_dfat_sanctionsau-dfat-3158-kim-yong-chol
Person:birthDate1962-02-18ch_seco_sanctionsch-seco-33855
Person:birthDate1962-02-18un_sc_sanctionsunsc-6908511
Person:birthDate1962-02-18ua_sfms_blacklistua-sfms-1439
Person:birthDate1962-02-18mc_fund_freezesmc-freezes-2e4cffd89e9b8f787fc01e9329be343f0893c025
Person:birthDate1962-02-18eu_fsfeu-fsf-eu-4147-16
Person:birthDate1962-02-18tr_fcibtr-fcib-a10720fb3681f80aec9a5a792a564ee72c7cae37
Person:birthDate1962-02-18qa_nctc_sanctionsqa-nctc-6908511-kim-yong-chol
Person:birthDate1962-02-18za_fic_sanctionszafic-676-kim-yong-chol
Person:birthDate1962eu_travel_banseu-tb-logical-107938
Person:birthDate1962-02-18gb_hmt_sanctionsgb-hmt-13334
Person:birthDate1962-02-18fr_tresor_gels_avoirfr-ga-2501
Person:birthDate1962-02-18eu_travel_banseu-tb-logical-107938
Person:birthDate1962-02-18kp_rusi_reportskprusi-6a1f554e3afc029471c405a5eb1a7a8e7b99a083
Person:birthDate1962-02-18gb_fcdo_sanctionsgb-fcdo-dpr0241
Person:birthDate1962be_fod_sanctionseu-fsf-eu-4147-16
Person:birthDate1962-02-18be_fod_sanctionsbe-fod-94b36ec2afd12f9cb51cb1711cc1c35d992c5345
Person:birthDate1962-02-18be_fod_sanctionseu-fsf-eu-4147-16
Person:birthDate1962eu_fsfeu-fsf-eu-4147-16
Person:birthDate1962-02-18us_ofac_sdnofac-17614
Person:citizenshipkpau_dfat_sanctionsau-dfat-3158-kim-yong-chol
Person:countrykpjp_mof_sanctionsja-mof-96c3d7e836b2908717f072dc051f8b5fbaa50101
Person:countrykpil_wmd_sanctionsil-wmd-3a432a9378851ea63376077705d128574e0a2b1f
Person:createdAt2025-12-10au_dfat_sanctionsau-dfat-3158-kim-yong-chol
Person:createdAt2016-03-04ch_seco_sanctionsch-seco-33855
Person:createdAt2016-03-05gb_hmt_sanctionsgb-hmt-13334
Person:createdAt2016-03-02za_fic_sanctionszafic-676-kim-yong-chol
Person:createdAt2010-08-30us_sam_exclusionsusgsa-s4mr3qtzn
Person:createdAt2015-01-28us_sam_exclusionsusgsa-s4mr4jjm9
Person:createdAt2016-03-02un_sc_sanctionsunsc-6908511
Person:createdAt2010-08-30us_sam_exclusionsusgsa-s4mr3qtzp
Person:createdAt2022-07-28ua_sfms_blacklistua-sfms-1439
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_reportskprusi-6a1f554e3afc029471c405a5eb1a7a8e7b99a083
Person:firstNameYoung-Cholbe_fod_sanctionsbe-fod-94b36ec2afd12f9cb51cb1711cc1c35d992c5345
Person:firstNameKimenggb_hmt_sanctionsgb-hmt-13334
Person:firstNameKIMqa_nctc_sanctionsqa-nctc-6908511-kim-yong-chol