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:firstName`	YONG CHOL	eng	us_sam_exclusions	`usgsa-s4mr3qtzn`	2024-06-14
`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`	KIM		un_sc_sanctions	`unsc-6908511`	2023-04-20
`Person:firstName`	KIM		ua_sfms_blacklist	`ua-sfms-1439`	2023-04-20
`Person:firstName`	Yong Chol	eng	us_ofac_sdn	`ofac-17614`	2023-04-20
`Person:firstName`	KIM	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0241`	2024-05-09
`Person:firstName`	Kim	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0241`	2024-05-09
`Person:firstName`	كيم		qa_nctc_sanctions	`qa-nctc-6908511-kim-yong-chol`	2023-04-20
`Person:firstName`	KIM		qa_nctc_sanctions	`qa-nctc-6908511-kim-yong-chol`	2023-04-20
`Person:firstName`	Yong Chol	fra	fr_tresor_gels_avoir	`fr-ga-2501`	2023-04-20
`Person:firstName`	Young-Cheol		eu_fsf	`eu-fsf-eu-4147-16`	2023-04-20
`Person:firstName`	Yong Chol	eng	eu_fsf	`eu-fsf-eu-4147-16`	2023-04-20
`Person:firstName`	Young-Chol		eu_fsf	`eu-fsf-eu-4147-16`	2023-04-20
`Person:firstName`	Yong-Chol		eu_fsf	`eu-fsf-eu-4147-16`	2023-04-20
`Person:firstName`	KIM	eng	gb_hmt_sanctions	`gb-hmt-13334`	2023-04-20
`Person:firstName`	Kim	eng	gb_hmt_sanctions	`gb-hmt-13334`	2023-04-20
`Person:firstName`	Young-Cheol		eu_travel_bans	`eu-tb-logical-107938`	2023-04-20
`Person:firstName`	Yong-Chol		eu_travel_bans	`eu-tb-logical-107938`	2023-04-20
`Person:firstName`	Yong Chol	eng	be_fod_sanctions	`eu-fsf-eu-4147-16`	2023-04-20
`Person:firstName`	Young-Cheol		be_fod_sanctions	`eu-fsf-eu-4147-16`	2023-04-20
`Person:firstName`	Yong-Chol		be_fod_sanctions	`eu-fsf-eu-4147-16`	2023-04-20
`Person:firstName`	Young-Chol		be_fod_sanctions	`eu-fsf-eu-4147-16`	2023-04-20
`Person:firstName`	Young-Chol		eu_travel_bans	`eu-tb-logical-107938`	2023-04-20
`Person:firstName`	Young-Chul		eu_travel_bans	`eu-tb-logical-107938`	2023-04-20
`Person:firstName`	Yong Chol		eu_travel_bans	`eu-tb-logical-107938`	2023-04-20
`Person:firstName`	Yong-Chol		be_fod_sanctions	`be-fod-94b36ec2afd12f9cb51cb1711cc1c35d992c5345`	2025-12-01
`Person:gender`	male		kp_rusi_reports	`kprusi-6a1f554e3afc029471c405a5eb1a7a8e7b99a083`	2023-08-08
`Person:id`	efb2c8a4e36bf6136ad9a01e879629fb17c72512		us_sam_exclusions	`usgsa-s4mr3qtzp`	2026-01-06
`Person:id`	6eec13098a95fd49d6994db08ea2161f880fa0e4		be_fod_sanctions	`eu-fsf-eu-4147-16`	2026-01-06
`Person:id`	b43a46ed364b0f388f7a3eb92f9ce918d228b994		gb_hmt_sanctions	`gb-hmt-13334`	2025-07-28
`Person:id`	6d66b55a5199f507c9388cb71aca06ed8d95f81d		us_sam_exclusions	`usgsa-s4mr4jjm9`	2026-01-06
`Person:id`	552e4d6086d965afd99062c86be5417b516c1e24		md_terror_sanctions	`md-terr-ba35133bfc8280e30ccc14fb809f11bf25094de5`	2024-10-12
`Person:id`	034049827d7a22aa4239caff6a081c81c57bb5ef		us_sam_exclusions	`usgsa-s4mr3qtzn`	2026-01-06
`Person:id`	8fc696c9137debdff3cc27459c77932a4eb3fdbe		kp_rusi_reports	`kprusi-6a1f554e3afc029471c405a5eb1a7a8e7b99a083`	2024-03-25
`Person:id`	70dc5b1495e0a191462b2740d839c864bdfe36a6		gb_hmt_sanctions	`gb-hmt-13334`	2025-07-28
`Person:id`	3ee69e91e5986cf3b46722e683a9d6a79d916e2a		ua_sfms_blacklist	`ua-sfms-1439`	2025-09-04
`Person:id`	f0c1e5ddca1e56d50e6806a97b03fa066619de3f		gb_hmt_sanctions	`gb-hmt-13334`	2025-07-28
`Person:id`	d46b2b67c8a4d4d1605fef655d6168e156d9d2f0		mc_fund_freezes	`mc-freezes-2e4cffd89e9b8f787fc01e9329be343f0893c025`	2025-09-02
`Person:id`	8d8b100d06dc6df0eefb61e91d5cbcbdab01d661		gb_hmt_sanctions	`gb-hmt-13334`	2025-07-28
`Person:id`	bda121dab43d7522b7f2eaf99e26e7150c185ed7		be_fod_sanctions	`be-fod-94b36ec2afd12f9cb51cb1711cc1c35d992c5345`	2025-12-11
`Person:id`	903c07a2874990a961758a3ac20bfb7f7cb0b22d		il_wmd_sanctions	`il-wmd-3a432a9378851ea63376077705d128574e0a2b1f`	2025-11-28
`Person:id`	ac1f4cba3312822609fd6fe1e8176858987371db		gb_fcdo_sanctions	`gb-fcdo-dpr0241`	2026-01-09
`Person:id`	77b73948999c2f882a86f8033024849747cae4e9		qa_nctc_sanctions	`qa-nctc-6908511-kim-yong-chol`	2026-01-06
`Person:id`	ae204f25637adb8cdbda31fed39f800994887e32		gb_fcdo_sanctions	`gb-fcdo-dpr0241`	2026-01-08
`Person:id`	88f8a74755b03c48db821ba81878d6723a965978		eu_fsf	`eu-fsf-eu-4147-16`	2026-01-06
`Person:id`	fab6f6eb1e03428f4b0f64ae5e34e376d48e9c80		fr_tresor_gels_avoir	`fr-ga-2501`	2026-01-06
`Person:id`	475c147a9e2c88819a904446bb1873f1408dd336		un_sc_sanctions	`unsc-6908511`	2025-09-09
`Person:id`	14644a1d62a1c9edf552bcb321e50a46d10b8c11		gb_fcdo_sanctions	`gb-fcdo-dpr0241`	2026-01-08
`LegalEntity:id`	118ddd6d495d8e7aaac9ad9c16cb5b272832e28f		tw_shtc	`tw-shtc-36f22d46cd09b86ce79daa95d78f1bdfb058e6aa`	2025-11-14
`Person:id`	dd081f88bb0314f309c4cd3468b308fb335e679d		gb_fcdo_sanctions	`gb-fcdo-dpr0241`	2026-01-08
`Person:id`	9b3b600d9ef434474fca7bea206434ff3ceed959		gb_fcdo_sanctions	`gb-fcdo-dpr0241`	2026-01-08
`Person:id`	f1f14163b11660d8c2fe23c55fc3aa177242e5b2		us_ofac_sdn	`ofac-17614`	2026-01-06
`Person:id`	d366b4341fb75008abf4a23e21d5cbb3c500165e		au_dfat_sanctions	`au-dfat-3158-kim-yong-chol`	2025-12-12
`Person:id`	2836893c4dd2232d68c1237efd0950dbbd88601c		eu_travel_bans	`eu-tb-logical-107938`	2025-12-12
`Person:id`	39fa5579274eb7135e7dca28379af420006b67fb		us_trade_csl	`ofac-17614`	2026-01-06
`Person:id`	3b08ebbe385b41280ef66b61deca4354407d7e63		gb_fcdo_sanctions	`gb-fcdo-dpr0241`	2026-01-07
`Person:id`	1c15734ff7d0d069e3e817afab919b91d293af0c		tr_fcib	`tr-fcib-a10720fb3681f80aec9a5a792a564ee72c7cae37`	2024-10-17
`Person:id`	bfaef47b20cc9132a550353680a95dbed37b4437		jp_mof_sanctions	`ja-mof-96c3d7e836b2908717f072dc051f8b5fbaa50101`	2026-01-06
`Person:id`	0e4b6fa3bd23e7e97481f3b74b7964349cf7d035		jp_mof_sanctions	`ja-mof-96c3d7e836b2908717f072dc051f8b5fbaa50101`	2026-01-06
`Person:id`	1717eeeb718312b5800d3e64b6003cc8ec6a6844		gb_hmt_sanctions	`gb-hmt-13334`	2025-07-28
`Person:id`	adff010e567aa7f2b3744aa73c1cf513cfc15c92		ch_seco_sanctions	`ch-seco-33855`	2025-05-15
`Person:id`	f333906bbde78078d7079da3d4a06f606d935ae6		za_fic_sanctions	`zafic-676-kim-yong-chol`	2024-10-29
`LegalEntity:idNumber`	472310168		tw_shtc	`tw-shtc-36f22d46cd09b86ce79daa95d78f1bdfb058e6aa`	2025-07-21
`Person:idNumber`	472310168		eu_fsf	`eu-fsf-eu-4147-16`	2023-04-20
`Person:idNumber`	472310168		be_fod_sanctions	`eu-fsf-eu-4147-16`	2023-04-20
`Person:lastName`	KIM	eng	us_sam_exclusions	`usgsa-s4mr4jjm9`	2024-06-14
`Person:lastName`	YONG CHOL		un_sc_sanctions	`unsc-6908511`	2025-08-22
`Person:lastName`	KIM	eng	us_sam_exclusions	`usgsa-s4mr3qtzp`	2024-06-14
`Person:lastName`	KIM	eng	us_sam_exclusions	`usgsa-s4mr3qtzn`	2024-06-14
`Person:lastName`	YONG CHOL		qa_nctc_sanctions	`qa-nctc-6908511-kim-yong-chol`	2025-09-04
`Person:lastName`	Kim	eng	us_ofac_sdn	`ofac-17614`	2023-04-20
`Person:lastName`	Young-Chul	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0241`	2024-05-09
`Person:lastName`	KIM	fra	fr_tresor_gels_avoir	`fr-ga-2501`	2023-04-20
`Person:lastName`	Kim		be_fod_sanctions	`be-fod-94b36ec2afd12f9cb51cb1711cc1c35d992c5345`	2025-12-01
`Person:lastName`	يونغ تشول		qa_nctc_sanctions	`qa-nctc-6908511-kim-yong-chol`	2025-09-04
`Person:lastName`	Kim		eu_fsf	`eu-fsf-eu-4147-16`	2023-04-20
`Person:lastName`	Kim	eng	eu_fsf	`eu-fsf-eu-4147-16`	2026-01-06
`Person:lastName`	Young-Cheol	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0241`	2024-05-09
`Person:lastName`	YOUNG-CHUL	eng	gb_hmt_sanctions	`gb-hmt-13334`	2023-04-20
`Person:lastName`	YOUNG-CHOL	eng	gb_hmt_sanctions	`gb-hmt-13334`	2023-04-20
`Person:lastName`	YONG CHOL	eng	gb_hmt_sanctions	`gb-hmt-13334`	2023-04-20
`Person:lastName`	Young-Chol	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0241`	2024-05-09
`Person:lastName`	YONG CHOL	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0241`	2024-05-09
`Person:lastName`	Kim		eu_travel_bans	`eu-tb-logical-107938`	2023-04-20
`Person:lastName`	Kim		be_fod_sanctions	`eu-fsf-eu-4147-16`	2023-04-20
`Person:lastName`	YONG-CHOL	eng	gb_hmt_sanctions	`gb-hmt-13334`	2023-04-20
`Person:lastName`	Kim	eng	be_fod_sanctions	`eu-fsf-eu-4147-16`	2026-01-06
`Person:lastName`	YONG CHOL		ua_sfms_blacklist	`ua-sfms-1439`	2025-09-04
`Person:lastName`	YOUNG-CHEOL	eng	gb_hmt_sanctions	`gb-hmt-13334`	2023-04-20
`Person:lastName`	Yong-Chol	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0241`	2024-05-09
`Person:modifiedAt`	2022-08-02		gb_hmt_sanctions	`gb-hmt-13334`	2024-10-14
`Person:modifiedAt`	2022-09-13		be_fod_sanctions	`eu-fsf-eu-4147-16`	2025-05-13
`Person:modifiedAt`	2022-07-26		un_sc_sanctions	`unsc-6908511`	2025-09-09
`Person:modifiedAt`	2022-09-13		eu_fsf	`eu-fsf-eu-4147-16`	2025-05-13
`Person:modifiedAt`	2017-06-01		un_sc_sanctions	`unsc-6908511`	2025-09-09
`Person:modifiedAt`	2025-04-15		ch_seco_sanctions	`ch-seco-33855`	2025-04-15
`LegalEntity:name`	KIM YONG CHOL		tw_shtc	`tw-shtc-36f22d46cd09b86ce79daa95d78f1bdfb058e6aa`	2025-07-21
`Person:name`	Yong Chol KIM	fra	fr_tresor_gels_avoir	`fr-ga-2501`	2023-04-20
`Person:name`	KIM YONG CHOL		md_terror_sanctions	`md-terr-ba35133bfc8280e30ccc14fb809f11bf25094de5`	2024-10-12

Previous
101 - 200 of 334
Next