OFAC UID 12211 · SDN · Individual

Yong Chol KIM

List
SDN
Type
Individual
Programs
DPRK
Designated
Aug 30, 2010

Also known as

  • Yong-Chol KIM · a.k.a.
  • Young-Chol KIM · a.k.a.
  • Young-Cheol KIM · a.k.a.
  • Young-Chul KIM · a.k.a.

Identifiers

  • Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210