OFAC UID 23483 · SDN · Individual
Chol KIM
Korea United Development Bank Representative
- List
- SDN
- Type
- Individual
- Programs
- DPRK4
- Designated
- Jan 24, 2018
Also known as
- Ch'o'l KIM · a.k.a.
Addresses
- Dalian China
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