Hyok Chol Kim

Sanctioned entity

Born 9 Jul 1978 (48 years old),North Korea. Named in 3 sanctions listings.

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Summary

Deputy Representative, Korea Unification Development Bank (KPe.033).

472235761、旅券失効日：2017年6月6日

Sanctions and listings3

Listed
26 Sep 2017
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 22995treasury.gov ofac.treasury.gov
Effective
7 Nov 2017
国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 43mof.go.jp
Listed
29 Jun 2018
Effective
26 Sep 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Positions held2

Period not retained
Korea United Development Bank representative
Period not retained
コリア・ユナイテッド・デベロップメント・バンクの珠海における代表者

Connections1

Positions held1

Korea United Development BankCounter-sanctioned entitySanctionedDebarredExport controlled
Deputy Representative based in Zhuhai, China
North Korea

Identifiers4

Identifier	Number	Issued by	Expires
Passport	472235761
Passport	472235761、旅券失効日：2017年6月6日
Passport	472235761		6 Jun 2017
Identification	472235761	North Korea	6 Jun 2017

Other names8

Also known as8

KIM, Hyo'k-ch'o'l김혁철Kim Hyo'k-ch'o'lKim Hyok'k Cho'lHyo'k-ch'o'l KimKim Hyok Cholキム・ヒョクチョルKIM, Hyok Chol

Addresses3

ZHUHAI
Zhuhai China
中華人民共和国珠海市

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