The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation Source
UN
Other Information
Served as the KOMID representative in Iran.
Imposed Sanctions
Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban
Last Updated
Aug 01, 2022
OFSI Group ID
13334
What alternative names has KIM YONG CHOL used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
KIM YONG CHOL
Primary name
Kim Yong-Chol
Alias
Good quality a.k.a
Kim Young-Cheol
Alias
Good quality a.k.a
Kim Young-Chol
Alias
Good quality a.k.a
Young-Chul
Alias
Good quality a.k.a
What are the personal details of KIM YONG CHOL?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Feb 18, 1962
472310168 (issued by the Democratic People's Republic of Korea)
Korea Mining Development Trading Corporation (KOMID) Representative
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.