Nex Systems
Person

Chol Kim

Sanctioned entity

Born 27 Sep 1964 (62 years old),North Korea. Named in 2 sanctions listings.

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Summary

Representative of Korea United Development Bank (KPe.033).

Sanctions and listings2

  • Listed
    21 Jun 2018
    Effective
    24 Jan 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Jan 2018

    North Korea Sanctions - DPRK4

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and DPRK4

    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 13810 (North Korea)

    Programme US-NKReference 23483treasury.govofac.treasury.gov

Positions held1

  1. Period not retained

    Korea United Development Bank Representative

Connections1

Positions held1

Other names6

Also known as6

김철Kim Ch'o'lKIM, Ch'o'lCh'o'l KimKim CholKIM, Chol

Addresses2

  • DALIAN

  • Dalian China

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