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Canonical ID: NK-WPv35HiM3vbtadhbVR88DS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Yong-Chol Kim | eu_fsf | eu-fsf-eu-4147-16 | ||||
Person:name | كيم يونغ تشول | ara | qa_nctc_sanctions | qa-nctc-6908511-kim-yong-chol | |||
Person:name | Young-Cheol Kim | eu_fsf | eu-fsf-eu-4147-16 | ||||
Person:name | Young-Chol Kim | eu_travel_bans | eu-tb-logical-107938 | ||||
Person:name | Young-Chul Kim | eu_travel_bans | eu-tb-logical-107938 | ||||
Person:name | Yong-Chol Kim | eu_travel_bans | eu-tb-logical-107938 | ||||
Person:name | Yong Chol Kim | eu_travel_bans | eu-tb-logical-107938 | ||||
Person:name | Young-Cheol Kim | eu_travel_bans | eu-tb-logical-107938 | ||||
Person:name | KIM YONG CHOL | ua_sfms_blacklist | ua-sfms-1439 | ||||
Person:name | Yong Chol Kim | eng | eu_fsf | eu-fsf-eu-4147-16 | |||
Person:name | KIM, Yong Chol | us_trade_csl | ofac-17614 | ||||
Person:name | KIM YONG CHOL | eng | gb_hmt_sanctions | gb-hmt-13334 | |||
Person:name | KIM YONG CHOL | eng | gb_fcdo_sanctions | gb-fcdo-dpr0241 | |||
Person:name | KIM YONG CHOL | fra | mc_fund_freezes | mc-freezes-2e4cffd89e9b8f787fc01e9329be343f0893c025 | |||
Person:name | KIM YONG CHOL | un_sc_sanctions | unsc-6908511 | ||||
Person:name | Kim Yong Chol | ch_seco_sanctions | ch-seco-33855 | ||||
Person:name | KIM YONG CHOL | md_terror_sanctions | md-terr-ba35133bfc8280e30ccc14fb809f11bf25094de5 | ||||
Person:name | Young-Chol Kim | be_fod_sanctions | eu-fsf-eu-4147-16 | ||||
Person:name | Yong-Chol Kim | be_fod_sanctions | eu-fsf-eu-4147-16 | ||||
Person:name | Yong Chol Kim | be_fod_sanctions | be-fod-94b36ec2afd12f9cb51cb1711cc1c35d992c5345 | ||||
Person:name | Young-Chol Kim | be_fod_sanctions | be-fod-94b36ec2afd12f9cb51cb1711cc1c35d992c5345 | ||||
Person:name | Young-Cheol Kim | be_fod_sanctions | be-fod-94b36ec2afd12f9cb51cb1711cc1c35d992c5345 | ||||
Person:name | Yong-Chol Kim | be_fod_sanctions | be-fod-94b36ec2afd12f9cb51cb1711cc1c35d992c5345 | ||||
Person:name | KİM YONG CHOL | tr_fcib | tr-fcib-a10720fb3681f80aec9a5a792a564ee72c7cae37 | ||||
Person:name | Kim Yong Chol | kp_rusi_reports | kprusi-6a1f554e3afc029471c405a5eb1a7a8e7b99a083 | ||||
Person:name | Yong Chol Kim | eng | be_fod_sanctions | eu-fsf-eu-4147-16 | |||
Person:name | KIM YONG CHOL | eng | qa_nctc_sanctions | qa-nctc-6908511-kim-yong-chol | |||
Person:name | Yong Chol KIM | fra | fr_tresor_gels_avoir | fr-ga-2501 | |||
LegalEntity:name | KIM YONG CHOL | tw_shtc | tw-shtc-36f22d46cd09b86ce79daa95d78f1bdfb058e6aa | ||||
Person:name | KIM YONG CHOL | au_dfat_sanctions | au-dfat-3158-kim-yong-chol | ||||
Person:name | KIM YONG CHOL | eng | jp_mof_sanctions | ja-mof-96c3d7e836b2908717f072dc051f8b5fbaa50101 | |||
Person:name | KIM YONG CHOL | il_wmd_sanctions | il-wmd-3a432a9378851ea63376077705d128574e0a2b1f | ||||
Person:name | キム・ヨンチョル | jpn | jp_mof_sanctions | ja-mof-96c3d7e836b2908717f072dc051f8b5fbaa50101 | |||
Person:name | KIM YONG CHOL | za_fic_sanctions | zafic-676-kim-yong-chol | ||||
Person:name | YONG CHOL KIM | eng | us_sam_exclusions | usgsa-s4mr3qtzn | |||
Person:name | Yong Chol Kim | eng | us_ofac_sdn | ofac-17614 | |||
Person:name | YONG-CHOL KIM | eng | us_sam_exclusions | usgsa-s4mr3qtzp | |||
Person:nationality | kp | qa_nctc_sanctions | qa-nctc-6908511-kim-yong-chol | ||||
Person:nationality | kp | fr_tresor_gels_avoir | fr-ga-2501 | ||||
Person:nationality | kp | be_fod_sanctions | eu-fsf-eu-4147-16 | ||||
Person:nationality | kp | us_ofac_sdn | ofac-17614 | ||||
Person:nationality | kp | eu_travel_bans | eu-tb-logical-107938 | ||||
Person:nationality | kp | ch_seco_sanctions | ch-seco-33855 | ||||
Person:nationality | kp | mc_fund_freezes | mc-freezes-2e4cffd89e9b8f787fc01e9329be343f0893c025 | ||||
Person:nationality | kp | za_fic_sanctions | zafic-676-kim-yong-chol | ||||
Person:nationality | kp | eu_fsf | eu-fsf-eu-4147-16 | ||||
Person:nationality | kp | un_sc_sanctions | unsc-6908511 | ||||
Person:nationality | kp | ua_sfms_blacklist | ua-sfms-1439 | ||||
Person:nationality | kp | kp_rusi_reports | kprusi-6a1f554e3afc029471c405a5eb1a7a8e7b99a083 | ||||
Person:nationality | kp | tr_fcib | tr-fcib-a10720fb3681f80aec9a5a792a564ee72c7cae37 | ||||
Person:notes | Served as the KOMID representative in Iran. | un_sc_sanctions | unsc-6908511 | ||||
Person:notes | Served as the KOMID representative in Iran. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0241 | |||
Person:notes | (Date of UN designation: 2016-03-02) | be_fod_sanctions | be-fod-94b36ec2afd12f9cb51cb1711cc1c35d992c5345 | ||||
Person:notes | Served as the KOMID representative in Iran. | za_fic_sanctions | zafic-676-kim-yong-chol | ||||
Person:notes | Représentant de la KOMID. Il a été le représentant en Iran de la KOMID. | fra | fr_tresor_gels_avoir | fr-ga-2501 | |||
Person:notes | (also YONG-CHOL KIM, YOUNG-CHOL KIM, YOUNG-CHEOL KIM, YOUNG-CHUL KIM) | eng | us_sam_exclusions | usgsa-s4mr3qtzn | |||
Person:notes | (also YONG CHOL KIM, YOUNG-CHOL KIM, YOUNG-CHEOL KIM, YOUNG-CHUL KIM) | eng | us_sam_exclusions | usgsa-s4mr3qtzp | |||
Person:notes | Served as the KOMID representative in Iran. | ch_seco_sanctions | ch-seco-33855 | ||||
Person:notes | KOMID Representative. | ch_seco_sanctions | ch-seco-33855 | ||||
Person:notes | Designation: KOMID Representative Other information: Served as the KOMID representative in Iran. | il_wmd_sanctions | il-wmd-3a432a9378851ea63376077705d128574e0a2b1f | ||||
Person:notes | Numéro de passeport: 472310168 (émis par la République populaire démocratique de Corée) | fra | mc_fund_freezes | mc-freezes-2e4cffd89e9b8f787fc01e9329be343f0893c025 | |||
Person:notes | KPi.024. KOMID Representative. Passport no: 472310168 (issued by the Democratic People's Republic of Korea). Served as the KOMID representative in Iran. | au_dfat_sanctions | au-dfat-3158-kim-yong-chol | ||||
Person:notes | KOMID Representative. Passport no: 472310168 (issued by the Democratic People's Republic of Korea). Served as the KOMID representative in Iran. | au_dfat_sanctions | au-dfat-3158-kim-yong-chol | ||||
Person:notes | Served as the KOMID representative in Iran. | eng | gb_hmt_sanctions | gb-hmt-13334 | |||
Person:passportNumber | 472310168 | ch_seco_sanctions | ch-seco-33855 | ||||
Person:passportNumber | 472310168 (issued by the Democratic People's Republic of Kore | il_wmd_sanctions | il-wmd-3a432a9378851ea63376077705d128574e0a2b1f | ||||
Person:passportNumber | 472310168（北朝鮮旅券） | jpn | jp_mof_sanctions | ja-mof-96c3d7e836b2908717f072dc051f8b5fbaa50101 | |||
Person:passportNumber | 472310168 | eng | gb_hmt_sanctions | gb-hmt-13334 | |||
Person:passportNumber | 472310168 | ua_sfms_blacklist | ua-sfms-1439 | ||||
Person:passportNumber | 472310168 | tr_fcib | tr-fcib-a10720fb3681f80aec9a5a792a564ee72c7cae37 | ||||
Person:passportNumber | 472310168 | za_fic_sanctions | zafic-676-kim-yong-chol | ||||
Person:passportNumber | 472310168 | fra | fr_tresor_gels_avoir | fr-ga-2501 | |||
Person:passportNumber | 472310168 | be_fod_sanctions | be-fod-94b36ec2afd12f9cb51cb1711cc1c35d992c5345 | ||||
Person:passportNumber | 472310168 | qa_nctc_sanctions | qa-nctc-6908511-kim-yong-chol | ||||
Person:passportNumber | 472310168 | un_sc_sanctions | unsc-6908511 | ||||
Person:position | Korea Mining Development Trading Corporation (KOMID) Representative | eng | gb_hmt_sanctions | gb-hmt-13334 | |||
Person:position | KOMID Representative. Served as the KOMID Representative in Iran. | eng | be_fod_sanctions | eu-fsf-eu-4147-16 | |||
Person:position | Korea Mining Development Trading Corporation (KOMID) Representative | eng | gb_fcdo_sanctions | gb-fcdo-dpr0241 | |||
Person:position | Korea Mining Development Trading Corporation (KOMID) Representative in Iran | eng | jp_mof_sanctions | ja-mof-96c3d7e836b2908717f072dc051f8b5fbaa50101 | |||
Person:position | コリア・マイニング・デベロップメント・トレーディング・コーポレーション（KOMID）のイランにおける代表者 | eng | jp_mof_sanctions | ja-mof-96c3d7e836b2908717f072dc051f8b5fbaa50101 | |||
Person:position | Représentant de la Korea Mining Development Trading Corporation (KOMID). | fra | mc_fund_freezes | mc-freezes-2e4cffd89e9b8f787fc01e9329be343f0893c025 | |||
Person:position | KOMID Representative | za_fic_sanctions | zafic-676-kim-yong-chol | ||||
Person:position | KOMID Representative. Served as the KOMID Representative in Iran. | eu_travel_bans | eu-tb-logical-107938 | ||||
Person:position | KOMID Representative in Iran | eng | us_ofac_sdn | ofac-17614 | |||
Person:position | KOMID Representative. Served as the KOMID Representative in Iran. | eng | eu_fsf | eu-fsf-eu-4147-16 | |||
Person:position | KOMID Representative. Served as the KOMID Representative in Iran. | be_fod_sanctions | be-fod-94b36ec2afd12f9cb51cb1711cc1c35d992c5345 | ||||
Person:position | KOMID Representative | un_sc_sanctions | unsc-6908511 | ||||
Person:position | Représentant de la KOMID. | fra | fr_tresor_gels_avoir | fr-ga-2501 | |||
Person:position | KOMID Temsilcisi | tr_fcib | tr-fcib-a10720fb3681f80aec9a5a792a564ee72c7cae37 | ||||
Person:programId | SECO-NORTHKOREA | ch_seco_sanctions | ch-seco-33855 | ||||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-17614 | |||
Person:programId | EU-PRK | eu_fsf | eu-fsf-eu-4147-16 | ||||
Person:programId | UN-SC1718 | fra | fr_tresor_gels_avoir | fr-ga-2501 | |||
Person:programId | GB-DPRK | eng | gb_hmt_sanctions | gb-hmt-13334 | |||
Person:programId | UN-SC1718 | un_sc_sanctions | unsc-6908511 | ||||
Person:programId | GB-DPRK | eng | gb_fcdo_sanctions | gb-fcdo-dpr0241 | |||
Person:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-4147-16 | ||||
Person:programId | UN-SC1718 | au_dfat_sanctions | au-dfat-3158-kim-yong-chol | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17614 | us_ofac_sdn | ofac-17614 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503 | be_fod_sanctions | be-fod-94b36ec2afd12f9cb51cb1711cc1c35d992c5345 | ||||