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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHOL KIM · Chol Kim · KIM, Chol · Kim Chol | [sources] | |||
| Other name | Ch'o'l Kim · Kim Ch'o'l · 김철 | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | North Korea | [sources] | |||
| Country | China | [sources] | |||
| Description | Representative of Korea United Development Bank (KPe.033). | [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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
kprusi-9e7d36bcc73480f9fcb37007dcbbfd0091854b78 · usgsa-s4mr6hhzy · ofac-23483For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dalian | China | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Korea United Development Bank Sanctioned entity | Representative | - | - | |