On a sanctions listindividual
KIM, Myong Chol
KIM, Myong Chol is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK3.
Sanctions programs
Aliases (1)
- KIM, Myo'ng-Ch'o'l (aka)
Details
- Date of birth
- 12 May 1972
Addresses
- Paris, France
Remarks
DOB 12 May 1972; Gender Male; 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; Passport 836210080 (Korea, North) expires 14 May 2021; Linked To: SEK STUDIO.