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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 · 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 · Hyok Chol Kim · Kim Hyo'k-ch'o'l · Kim Hyok'k Cho'l · 김혁철				[sources]
Birth date	1978-07-09				[sources]
Nationality	North Korea				[sources]
Country	China				[sources]
Description	Deputy Representative, Korea Unification Development Bank (KPe.033).				[sources]
First name	HYOK CHOL · Hyo'k-ch'o'l · Hyok Chol				[sources]
Last name	KIM · 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, CHN · Zhuhai · 中華人民共和国珠海市				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2023-04-20

Relationships

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

Employers
Employer	Role	Start date	End date
Korea United Development Bank Sanctioned entity	Deputy Representative based in Zhuhai, China	-	-

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-09-26	-
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	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

DPRK Reports5,519

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Source data IDs: kprusi-6d92f51dae6fe296b6a239c189464326e59918c4 · ofac-22995 · ja-mof-bf20b9bc845edc7e5e2b54e83ab183178387a573 · usgsa-s4mr6hn3t

For experts: raw data explorer

Factsheet Data sources

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