Chol-yong KIM
Sanctioned entityBorn 1 Jun 1964 (62 years old),North Korea. Named in 2 sanctions listings.
Summary
Former Diplomatic Representative of the DPRK in France. Attempted procurement of a shipment of four generator units in 2016, which was seized by Dutch authorities. Kim Chol Yong used more than a dozen bank accounts in European Union financial institutions to do business in the Netherlands and at least three other European Union member States.
ECOT2626194A du 02/10/2026 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier) (FondementJuridique: 4243)
Sanctions and listings2
- Ended
- 5 Apr 2027
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
ECOT2626194A du 02/10/2026, ecot2527233a du 06/10/2025, ecot2513197a du 30/04/2025 and ecot2609283a du 31/03/2026
Autorité de désignation publiée : République française
Art L. 562-2 And 562-3 Of The Monetary And Financial Code - ECOT2626194A du 02/10/2026 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Programme FR-CMF-562gels-avoirs.dgtresor.gouv.frtresor.economie.gouv.fr
Connections1
Positions held1
- Diplomatic Representative in FranceNorth Korea
Other names4
Also known as4
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