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Canonical ID: NK-nNmcLL2xApAMs99BKkKc9J · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | MUN CHOL | un_sc_sanctions | unsc-6908619 | ||||
Person:lastName | Kim | be_fod_sanctions | eu-fsf-eu-4141-32 | ||||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mr6pkp8 | |||
Person:lastName | Mun-ch'o'l | eng | gb_hmt_sanctions | gb-hmt-13533 | |||
Person:lastName | Kim | eng | us_ofac_sdn | ofac-21745 | |||
Person:lastName | MUN CHOL | eng | gb_hmt_sanctions | gb-hmt-13533 | |||
Person:lastName | Kim | eu_fsf | eu-fsf-eu-4141-32 | ||||
Person:lastName | KIM | eng | us_ofac_sdn | ofac-21745 | |||
Person:lastName | Mun-ch'o'l | eng | gb_fcdo_sanctions | gb-fcdo-dpr0233 | |||
Person:middleName | Chol | eu_travel_bans | eu-tb-logical-113708 | ||||
Person:middleName | Chol | eu_fsf | eu-fsf-eu-4141-32 | ||||
Person:middleName | Chol | be_fod_sanctions | eu-fsf-eu-4141-32 | ||||
Person:middleName | Chol | eng | us_ofac_sdn | ofac-21745 | |||
Person:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-36981 | ||||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-13533 | |||
Person:modifiedAt | 2017-09-01 | eu_fsf | eu-fsf-eu-4141-32 | ||||
Person:modifiedAt | 2017-09-01 | be_fod_sanctions | eu-fsf-eu-4141-32 | ||||
Person:name | Kim Mun-ch’o’l | eu_travel_bans | eu-tb-logical-113708 | ||||
Person:name | Kim Mun-ch’o’l | be_fod_sanctions | eu-fsf-eu-4141-32 | ||||
Person:name | KIM MUN CHOL | ua_sfms_blacklist | ua-sfms-1516 | ||||
Person:name | Mun Chol Kim | be_fod_sanctions | eu-fsf-eu-4141-32 | ||||
Person:name | KİM MUN CHOL | tr_fcib | tr-fcib-e54590044ec299e517b2e164486daf5618d7425e | ||||
Person:name | Kim Mun-ch’o’l | eu_fsf | eu-fsf-eu-4141-32 | ||||
Person:name | Mun Chol Kim | eu_fsf | eu-fsf-eu-4141-32 | ||||
Person:name | KIM MUN CHOL | fra | fr_tresor_gels_avoir | fr-ga-2515 | |||
Person:name | KIM MUN CHOL | eng | qa_nctc_sanctions | qa-nctc-6908619-kim-mun-chol | |||
Person:name | KIM MUN CHOL | un_sc_sanctions | unsc-6908619 | ||||
Person:name | KIM, Mun Chol | us_trade_csl | ofac-21745 | ||||
Person:name | MUN CHOL KIM | eng | us_sam_exclusions | usgsa-s4mr6pkp8 | |||
Person:name | KIM MUN CHOL | eng | gb_fcdo_sanctions | gb-fcdo-dpr0233 | |||
Person:name | KIM MUN CHOL | za_fic_sanctions | zafic-507-kim-mun-chol | ||||
Person:name | Mun Chol KIM | eng | us_ofac_sdn | ofac-21745 | |||
LegalEntity:name | KIM MUN CHOL | tw_shtc | tw-shtc-ea0f9864e9801d97ec9f722c815fec38a782d1a0 | ||||
Person:name | Kim Mun Chol | au_dfat_sanctions | au-dfat-3276-kim-mun-chol | ||||
LegalEntity:name | KIM, Mun Chol | tw_shtc | tw-shtc-cc296389de00bcda944534eb52aa8dc5dcf63992 | ||||
Person:name | Kim Mun Chol | ch_seco_sanctions | ch-seco-36981 | ||||
Person:name | MUN-CH'O'L KIM | eng | us_sam_exclusions | usgsa-s4mr6plmv | |||
Person:name | キム・ムンチョル | jpn | jp_mof_sanctions | ja-mof-5c70c9f801ee3ecafb3c092305897d3665a3fb95 | |||
Person:name | KIM MUN CHOL | eng | jp_mof_sanctions | ja-mof-5c70c9f801ee3ecafb3c092305897d3665a3fb95 | |||
Person:name | KIM MUN CHOL | eng | gb_hmt_sanctions | gb-hmt-13533 | |||
Person:name | Mun Chol Kim | eu_travel_bans | eu-tb-logical-113708 | ||||
Person:name | KIM MUN CHOL | il_wmd_sanctions | il-wmd-8f305d33a803fb2c48962fede828c86e3d410045 | ||||
Person:name | KIM MUN CHOL | md_terror_sanctions | md-terr-d58f1f2da4b88c46cb1e21b1b7b96974ada66bdb | ||||
Person:name | KIM MUN CHOL | fra | mc_fund_freezes | mc-freezes-a674349d6000c48d7025e8fc7cb2bc9132baded5 | |||
Person:name | Kim Mun Chol | kp_rusi_reports | kprusi-743707a2985b1ae1c7901a9e72a3113429468f9b | ||||
Person:nationality | kp | eu_fsf | eu-fsf-eu-4141-32 | ||||
Person:nationality | kp | kp_rusi_reports | kprusi-743707a2985b1ae1c7901a9e72a3113429468f9b | ||||
Person:nationality | kp | eng | gb_hmt_sanctions | gb-hmt-13533 | |||
Person:nationality | kp | za_fic_sanctions | zafic-507-kim-mun-chol | ||||
Person:nationality | kp | qa_nctc_sanctions | qa-nctc-6908619-kim-mun-chol | ||||
Person:nationality | kp | eng | us_ofac_sdn | ofac-21745 | |||
Person:nationality | kp | ua_sfms_blacklist | ua-sfms-1516 | ||||
Person:nationality | kp | fra | mc_fund_freezes | mc-freezes-a674349d6000c48d7025e8fc7cb2bc9132baded5 | |||
Person:nationality | kp | ch_seco_sanctions | ch-seco-36981 | ||||
Person:nationality | kp | au_dfat_sanctions | au-dfat-3276-kim-mun-chol | ||||
Person:nationality | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0233 | |||
Person:nationality | kp | un_sc_sanctions | unsc-6908619 | ||||
Person:nationality | kp | be_fod_sanctions | eu-fsf-eu-4141-32 | ||||
Person:nationality | kp | fra | fr_tresor_gels_avoir | fr-ga-2515 | |||
Person:nationality | kp | tr_fcib | tr-fcib-e54590044ec299e517b2e164486daf5618d7425e | ||||
Person:nationality | kp | eu_travel_bans | eu-tb-logical-113708 | ||||
Person:notes | Designation: Official for Korea Ryonbong General Corporation Other information: Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and Support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical Weapons program. | il_wmd_sanctions | il-wmd-8f305d33a803fb2c48962fede828c86e3d410045 | ||||
Person:notes | (also MUN-CH'O'L KIM) | eng | us_sam_exclusions | usgsa-s4mr6pkp8 | |||
Person:notes | Representative for Korea United Development Bank. | ch_seco_sanctions | ch-seco-36981 | ||||
Person:notes | Representative for Korea United Development Bank. | au_dfat_sanctions | au-dfat-3276-kim-mun-chol | ||||
Person:notes | (also MUN CHOL KIM) | eng | us_sam_exclusions | usgsa-s4mr6plmv | |||
Person:position | représentant de la Korea United Development Bank | fra | mc_fund_freezes | mc-freezes-a674349d6000c48d7025e8fc7cb2bc9132baded5 | |||
Person:position | Representative for Korea United Development Bank. | eu_fsf | eu-fsf-eu-4141-32 | ||||
Person:position | Korea United Development Bank representative | eng | us_ofac_sdn | ofac-21745 | |||
Person:position | représentant de la Korea United Development Bank | fra | fr_tresor_gels_avoir | fr-ga-2515 | |||
Person:position | Representative for Korea United Development Bank | un_sc_sanctions | unsc-6908619 | ||||
Person:position | コリア・ユナイテッド・デベロップメント・バンクの代表者 | eng | jp_mof_sanctions | ja-mof-5c70c9f801ee3ecafb3c092305897d3665a3fb95 | |||
Person:position | Representative for Korea United Development Bank | eng | jp_mof_sanctions | ja-mof-5c70c9f801ee3ecafb3c092305897d3665a3fb95 | |||
Person:position | Representative for Korea United Development Bank | eng | gb_hmt_sanctions | gb-hmt-13533 | |||
Person:position | Representative for Korea United Development Bank. | be_fod_sanctions | eu-fsf-eu-4141-32 | ||||
Person:position | Representative for Korea United Development Bank. | eu_travel_bans | eu-tb-logical-113708 | ||||
Person:position | Representative for Korea United Development Bank | za_fic_sanctions | zafic-507-kim-mun-chol | ||||
Person:position | Representative for Korea United Development Bank | eng | gb_fcdo_sanctions | gb-fcdo-dpr0233 | |||
Person:programId | UN-SC1718 | fra | fr_tresor_gels_avoir | fr-ga-2515 | |||
Person:programId | UN-SC1718 | au_dfat_sanctions | au-dfat-3276-kim-mun-chol | ||||
Person:programId | UN-SC1718 | un_sc_sanctions | unsc-6908619 | ||||
Person:programId | GB-DPRK | eng | gb_hmt_sanctions | gb-hmt-13533 | |||
Person:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-4141-32 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-dpr0233 | |||
Person:programId | SECO-NORTHKOREA | ch_seco_sanctions | ch-seco-36981 | ||||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-21745 | |||
Person:programId | EU-PRK | eu_fsf | eu-fsf-eu-4141-32 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21745 | eng | us_ofac_sdn | ofac-21745 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2515 | fra | fr_tresor_gels_avoir | fr-ga-2515 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3276-kim-mun-chol | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6plmv | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-21745 | |||
Person:topics | sanction | za_fic_sanctions | zafic-507-kim-mun-chol | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0233 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cc296389de00bcda944534eb52aa8dc5dcf63992 | ||||
Person:topics | sanction | us_trade_csl | ofac-21745 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908619 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2515 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-4141-32 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1516 | ||||