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Kim Hyok Chol

Sanctioned entity

Kim Hyok Chol is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hyok Chol Kim · KIM, Hyok Chol · Kim Hyok Chol · キム・ヒョクチョル				[sources]
Other name	Hyo'k-ch'o'l Kim · Kim Hyo'k-ch'o'l				[sources]
Birth date	1978-07-09				[sources]
Nationality	not available				[sources]
Country	China				[sources]
First name	Hyo'k-ch'o'l · Hyok Chol				[sources]
Last name	Kim				[sources]
Passport number	`472235761` · `472235761、旅券失効日：2017年6月6日`				[sources]
Position	Korea United Development Bank representative · コリア・ユナイテッド・デベロップメント・バンクの珠海における代表者				[sources]
Address	Zhuhai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-28	First seen	2023-04-20

Relationships

Address
Full address	Country
Zhuhai	China
中華人民共和国珠海市	-

Identifications
Document number	Country	Type	Start date	End date
`472235761`	-	Passport	-	2017-06-06

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2017-11-07	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,144

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people3,504

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-22995 · ja-mof-bf20b9bc845edc7e5e2b54e83ab183178387a573

For experts: raw data explorer

Factsheet Data sources

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