Myo'ng-Ch'o'l KIM
Sanctioned entityBorn 12 May 1972 (54 years old),France. Named in 3 sanctions listings.
Summary
(also Myo'ng-Ch'o'l KIM)
(also Myong Chol KIM)
Sanctions and listings3
- Listed
- 9 Dec 2022
North Korea Sanctions - DPRK3
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK3
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13722 (North Korea)
Programme US-NKReference 40205treasury.govofac.treasury.gov
- Listed
- 23 Dec 2022
- Effective
- 9 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 9 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- SCIENTIFIC EDUCATION KOREA STUDIOSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"ChinaNorth Korea
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | 836210080 | |||
| Passport | 836210080 | North Korea | 14 May 2021 |
Other names4
Also known as4
Addresses2
PARIS
Paris France
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