Nex Systems
Person

Min Chol Kim

Sanctioned entity

Born 21 Sep 1967 (59 years old),North Korea. Named in 2 sanctions listings.

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Summary

DPRK national formerly working in Angola. Repatriated between November 2019 and February 2020.

Sanctions and listings2

  • Listed
    26 Oct 2017

    North Korea Sanctions - DPRK2

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

    Block and DPRK2

    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 13687 (North Korea)

    Programme US-NKReference 23092treasury.govofac.treasury.gov

  • Listed
    29 Jun 2018
    Effective
    26 Oct 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    Diplomat at North Korean Embassy

Identifiers1

IdentifierNumberIssued by
Identification927134581North Korea

Other names2

Also known as2

KIM, Min CholKim Min Chol

Addresses1

  • Vietnam

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