Statements: Chol Kim

Canonical ID: NK-btNFvZSSc3Kjqcm6LW43a6 · 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`	Dalian China		tw_shtc	`tw-shtc-14a80f0eca48a20f20eda4926784e4cfcd8aa6c8`	2025-08-09
`Person:address`	DALIAN	eng	us_sam_exclusions	`usgsa-s4mr6hhzy`	2025-12-29
`Person:address`	Dalian	eng	us_ofac_sdn	`ofac-23483`	2023-11-17
`Person:addressEntity`	`addr-5d30b6d5434090a4b493a1f29564ba721ba4eac2`		us_ofac_sdn	`ofac-23483`	2026-01-26
`Person:alias`	김철		kp_rusi_reports	`kprusi-9e7d36bcc73480f9fcb37007dcbbfd0091854b78`	2023-08-08
`Person:alias`	Kim Ch'o'l		kp_rusi_reports	`kprusi-9e7d36bcc73480f9fcb37007dcbbfd0091854b78`	2023-08-08
`LegalEntity:alias`	KIM, Ch'o'l		tw_shtc	`tw-shtc-14a80f0eca48a20f20eda4926784e4cfcd8aa6c8`	2025-08-09
`Person:alias`	Ch'o'l Kim	eng	us_ofac_sdn	`ofac-23483`	2023-04-20
`Person:birthDate`	1964-09-27		us_ofac_sdn	`ofac-23483`	2023-04-20
`Person:birthDate`	1964-09-27		kp_rusi_reports	`kprusi-9e7d36bcc73480f9fcb37007dcbbfd0091854b78`	2023-08-08
`Person:country`	cn		us_ofac_sdn	`ofac-23483`	2023-04-20
`Person:country`	cn		us_sam_exclusions	`usgsa-s4mr6hhzy`	2024-06-14
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-14a80f0eca48a20f20eda4926784e4cfcd8aa6c8`	2025-08-09
`Person:country`	cn		ext_us_ofac_press_releases	`ofac-pr-91ae7188d0572ebc0111f0dbe2313b6de7f94c45`	2025-12-31
`Person:createdAt`	2018-06-21		us_sam_exclusions	`usgsa-s4mr6hhzy`	2024-06-14
`Person:description`	Representative of Korea United Development Bank (KPe.033).		kp_rusi_reports	`kprusi-9e7d36bcc73480f9fcb37007dcbbfd0091854b78`	2023-08-08
`Person:firstName`	Chol	eng	us_ofac_sdn	`ofac-23483`	2023-04-20
`Person:firstName`	Ch'o'l	eng	us_ofac_sdn	`ofac-23483`	2023-04-20
`Person:firstName`	CHOL	eng	us_sam_exclusions	`usgsa-s4mr6hhzy`	2024-06-14
`LegalEntity:id`	15bc4d556d17652ca6c63decc8411a432bb91815		tw_shtc	`tw-shtc-14a80f0eca48a20f20eda4926784e4cfcd8aa6c8`	2025-08-09
`Person:id`	6c2c298157dff2e55e0b60509068200263e7d832		kp_rusi_reports	`kprusi-9e7d36bcc73480f9fcb37007dcbbfd0091854b78`	2024-03-25
`Person:id`	881518ea2691dbd48378fd335fcddde16c1b4cef		us_sam_exclusions	`usgsa-s4mr6hhzy`	2026-01-06
`Person:id`	293d5d702a4707b649e1240a777a078cb0d4766e		us_trade_csl	`ofac-23483`	2026-01-06
`Person:id`	a24e0a2ca800150a16cac9d0e6cf08788775e415		ext_us_ofac_press_releases	`ofac-pr-91ae7188d0572ebc0111f0dbe2313b6de7f94c45`	2026-01-06
`Person:id`	ff14c3e62ae3ab44ab4313a72554066c14db9bc9		us_ofac_sdn	`ofac-23483`	2026-01-26
`Person:lastName`	Kim	eng	us_ofac_sdn	`ofac-23483`	2023-04-20
`Person:lastName`	KIM	eng	us_sam_exclusions	`usgsa-s4mr6hhzy`	2024-06-14
`Person:name`	Kim Chol	eng	ext_us_ofac_press_releases	`ofac-pr-91ae7188d0572ebc0111f0dbe2313b6de7f94c45`	2025-12-31
`Person:name`	KIM, Chol		us_trade_csl	`ofac-23483`	2024-05-07
`LegalEntity:name`	KIM, Chol		tw_shtc	`tw-shtc-14a80f0eca48a20f20eda4926784e4cfcd8aa6c8`	2025-08-09
`Person:name`	CHOL KIM	eng	us_sam_exclusions	`usgsa-s4mr6hhzy`	2024-06-14
`Person:name`	Kim Chol		kp_rusi_reports	`kprusi-9e7d36bcc73480f9fcb37007dcbbfd0091854b78`	2023-08-08
`Person:name`	Chol Kim	eng	us_ofac_sdn	`ofac-23483`	2023-04-20
`Person:nationality`	kp		kp_rusi_reports	`kprusi-9e7d36bcc73480f9fcb37007dcbbfd0091854b78`	2023-08-08
`Person:position`	Korea United Development Bank Representative	eng	us_ofac_sdn	`ofac-23483`	2023-04-20
`Person:programId`	US-NK	eng	us_ofac_sdn	`ofac-23483`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0257		ext_us_ofac_press_releases	`ofac-pr-91ae7188d0572ebc0111f0dbe2313b6de7f94c45`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23483		us_ofac_sdn	`ofac-23483`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-23483`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hhzy`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-23483`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-14a80f0eca48a20f20eda4926784e4cfcd8aa6c8`	2025-08-09

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