Yo'ng-chu KIM
Sanctioned entityBorn 23 Apr 1984 (42 years old),North Korea. Named in 3 sanctions listings.
Summary
(also Yo'ng-chu KIM)
(also Yong Ju KIM)
Sanctions and listings3
- Listed
- 26 Feb 2026
- Effective
- 25 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Nov 2025
- Effective
- 25 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Sep 2025
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 55451treasury.govofac.treasury.gov
Connections1
Other links1
- Korea Mining Development Trading CorporationCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interestAgent for"Acting for or on behalf of"RussiaSyriaUnited States
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | 108110084 | |
| Passport | 108110084 | North Korea |
Other names4
Also known as4
Addresses2
Beijing China
BEIJING
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