Nex Systems
Person

Yong Chol Kim

Counter-sanctioned entity

Born 18 Feb 1962 (64 years old),North Korea. Named in 20 sanctions listings.

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Summary

Potential Representative of the Korea Mining Development Trading Corporation (KOMID. KPe.001) in Iran, who traveled to, from or transited Iran, UAE, Pakistan, China, Singapore and Malaysia.

"Former Korea Mining Development Trading Corporation (KOMID. KPe.001) chief representative to Tehran". Accredited as a diplomat in Iran until 2016.

A romanization of this individual's name more aligned with North Korean romanization conventions might be "Kim Yong Chol".

Served as the KOMID representative in Iran.

472310168（北朝鮮旅券）

Numéro de passeport: 472310168 (émis par la République populaire démocratique de Corée)

(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 421)

(UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 2433)

PASSEPORT: {"Commentaire": "émis par la République populaire démocratique de Corée", "NumeroPasseport": "472310168"}

Designation: KOMID Representative Other information: Served as the KOMID representative in Iran.

Représentant de la KOMID. Il a été le représentant en Iran de la KOMID.

KPi.024. KOMID Representative. Passport no: 472310168 (issued by the Democratic People's Republic of Korea). Served as the KOMID representative in Iran.

(also Young-Chul KIM, Young-Cheol KIM, Young-Chol KIM, Yong-Chol KIM)

(also Young-Chul KIM, Young-Cheol KIM, Young-Chol KIM, Yong Chol KIM)

Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 364)

décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 2418)

(Date of UN designation: 2016-03-02)

KOMID Representative.

Sanctions and listings20

  • Listed
    28 Jan 2015; 27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Sep 2022
    Effective
    2 Mar 2016

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2016-03-02

    regulationType=amendment; organisationType=council

    2022/1503 (OJ L235)

    Programme EU-PRKReference EU.4147.16eur-lex.europa.eusanctionsmap.eu

  • Effective
    2 Mar 2016

    UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Chartering of Ships, prevention of business arrangements, travel ban, asset freeze and prohibition of port entry

    Programme GB-DPRKReference DPR0241Reference 13334Reference KPi.024Last updated 1 Aug 2022gov.ukgov.uk

  • Listed
    24 Feb 2021; 2 Mar 2016

    Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 24.02.2021-31405

    Decision as published: 24.2.2021/3578

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    4 Mar 2016; 27 Jul 2022; 2 Jun 2017; 15 Apr 2025
    Effective
    4 Mar 2016; 26 Jul 2022; 15 Apr 2025; 1 Jun 2017

    Measures Against North Korea - Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-NORTHKOREAReference 33855Reference KPi.024seco.admin.chseco.admin.ch

  • Effective
    12 Jul 2018

    Official designation

    Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations

    Last updated 12 Jul 2018gov.il

  • North Korea Sanctions - 1718 (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction and travel ban

    First listed on 2/03/2016 (amended on 1/06/2017 and 26/07/2022)

    First listed on 2 /03/2016 (amended on 1/06/2017 and 26/07/2022)

    Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008

    Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.auun.org

  • EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

    Programme EU-PRKeur-lex.europa.eusanctionsmap.eu

  • Listed
    12 Sep 2022

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2022/1503 (OJ L235)

    Programme EU-PRKfinance.belgium.besanctionsmap.eu

  • Listed
    28 Jul 2022

    РБ ООН (Комітет 1718 (2006))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    2 Mar 2016

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference KPi.024fic.gov.za

  • Effective
    11 Mar 2016; 19 Feb 2016

    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; 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2022.8.3改訂

    notification_date as published: 2016.3.11改訂

    Reference 14(#24)Reference #24Last updated 3 Aug 2022mof.go.jp

  • Listed
    2 Mar 2016

    DPRK; UN List

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: KPi.024

    Reference KPi.024Last updated 26 Jul 2022repet.jus.gob.ar

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea

    Programme EU-PRKdata.europa.eusanctionsmap.eu

  • North Korea Sanctions - Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Représentant de la KOMID. Il a été le représentant en Iran de la KOMID.

    Programme UN-SC1718Reference EU.4147.16Reference KPi.024gels-avoirs.dgtresor.gouv.frun.org

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2017/1509 du 30/08/2017, (ue) 2022/1503 du 09/09/2022, décision du comité de sanction des nations unies du 02/03/2016 and décision du comité des sanctions des nations unies du 26/07/2022

    Autorité de désignation publiée : Organisation des Nations unies

    A été le représentant de la KOMID en Iran.

    geldefonds.gouv.mc

  • Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - RPDC

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    2 Mar 2016

    North Korea Sanctions - DPRK

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1718Reference KPi.024Last updated 26 Jul 2022un.orgun.org

  • Listed
    2 Jan 2015

    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 17614treasury.govofac.treasury.gov

Positions held9

  1. Period not retained

    Représentant de la KOMID.

  2. Period not retained

    KOMID Representative in Iran

  3. Period not retained

    Korea Mining Development Trading Corporation (KOMID) Representative

  4. Period not retained

    KOMID Representative

  5. Period not retained

    KOMID Representative. Served as the KOMID Representative in Iran.

  6. Period not retained

    Représentant de la Korea Mining Development Trading Corporation (KOMID).

  7. Period not retained

    Korea Mining Development Trading Corporation (KOMID) Representative in Iran

  8. Period not retained

    コリア・マイニング・デベロップメント・トレーディング・コーポレーション（KOMID）のイランにおける代表者

  9. Period not retained

    KOMID Temsilcisi

Connections2

Positions held2

All 2 markedCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interest

Identifiers13

IdentifierNumberIssued byIssuedExpires
ID number472310168
Passport472310168 (issued by the Democratic People's Republic of Kore
Passport472310168（北朝鮮旅券）
Passport472310168
Identification563410035North Korea15 Oct 201315 Oct 2018
National passport472310168North Korea
Passport472310168North Korea
Identification472310168North Korea26 Sep 201226 Sep 2017
Passport472310168North Korea
National passport472310168North Korea
Passport472310168North Korea
Passport472310168
National passport472310168North Korea

Other names21

Also known as17

Kim Young-Cheol Young-ChulYoung ChulKim Young CholKim Young-Cheol；Young-ChulヨンチュルKim Young Cheol김영철KIM YONG CHOLYong-Chol Kimキム・ヨンチョルYoung-Chul KimKim Yong CholYoung-Cheol Kimكيم يونغ تشولKİM YONG CHOLYoung-Chol KimKIM, Yong Chol

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

Young-ChulKim Young-CheolKim Yong-CholKim Young-Chol

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