Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KIM MUN CHOL · KIM, Mun Chol · Kim Mun Chol · Kim Mun-ch’o’l · KİM MUN CHOL · | [sources] | |||
Other name | Kim Mun-ch'o'l · Kim Mun-chol · Kim Mun-ch’o’l · MUN-CH'O'L KIM · Mun-ch'o'l Kim · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | China · North Korea | [sources] | |||
Description | Representative for Korea United Development Bank (KPe.033). Used false entity names including “Chongryu Technical Company” or “Kyong Un Trading Company”. According to a UN Member State, active as of late 2018. | [sources] | |||
First name | KIM · KIM MUN CHOL · Kim · Kim Mun-ch'o'l · MUN CHOL · | [sources] | |||
Last name | KIM · KIM MUN CHOL · Kim · MUN CHOL · Mun-ch'o'l | [sources] | |||
Middle name | Chol | [sources] | |||
Second name | MUN CHOL | [sources] | |||
Position | Korea United Development Bank representative · Representative for Korea United Development Bank · Representative for Korea United Development Bank. · représentant de la Korea United Development Bank · コリア・ユナイテッド・デベロップメント・バンクの代表者 | [sources] | |||
Address | DANDONG, CHN · Dandong | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
zafic-504
· fr-ga-2515
· md-terr-ca59b868b46bb115cc66edb528de0ad32f860205
· ru-wmd-219-kpi-060
· ja-mof-5c70c9f801ee3ecafb3c092305897d3665a3fb95
· gb-fcdo-dpr0233
· tr-fcib-e54590044ec299e517b2e164486daf5618d7425e
· unsc-6908619
· eu-fsf-eu-4141-32
· ofac-21745
· zafic-507-kim-mun-chol
· NK-KMPAfLo9cwnoqt4qxkfiad
· kprusi-743707a2985b1ae1c7901a9e72a3113429468f9b
· mc-freezes-a674349d6000c48d7025e8fc7cb2bc9132baded5
· zafic-1931
· qa-nctc-6908619-kim-mun-chol
· il-wmd-8f305d33a803fb2c48962fede828c86e3d410045
· ua-sfms-1516
· ch-seco-36981
· gb-hmt-13533
· eu-tb-logical-113708
· usgsa-s4mr6pkp8
· au-dfat-3276-kim-mun-chol
· md-terr-d58f1f2da4b88c46cb1e21b1b7b96974ada66bdb
For 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 | |
Dandong | China |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Korea United Development Bank Sanctioned entity | Representative based in Dandong, China | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Chongryu Technical Company | False entity name for Korea United Development Bank used by Kim Mun Chol | - | - | |
Kyong Un Trading Company | False entity name for Korea United Development Bank used by Kim Mun Chol | - | - | |
Korea United Development Bank Sanctioned entity | Providing support to | - | - |