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Chol Kim

Sanctioned entity

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

Type	Person				[sources]
Name	CHOL KIM · Chol Kim · KIM, Chol				[sources]
Other name	Ch'o'l Kim				[sources]
Birth date	1964-09-27				[sources]
Nationality	not available				[sources]
Country	China				[sources]
First name	CHOL · Ch'o'l · Chol				[sources]
Last name	KIM · Kim				[sources]
Position	Korea United Development Bank Representative				[sources]
Address	DALIAN, CHN · Dalian				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Dalian	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-01-24	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,783

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 SAM Procurement Exclusions121,288

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

United States · GSA

Source data IDs: ofac-23483 · usgsa-s4mr6hhzy

For experts: raw data explorer

Factsheet Data sources

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