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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Kim Cho’ng-sik

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 90

Information:

Source record: eu/114578
fileGenerationDate: 23/10/2026
Entity_LogicalId: 114578
Entity_EU_ReferenceNumber: EU.4091.72
Entity_Remark: (Date of designation: 16.10.2017)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2018-01-09
Entity_Regulation_EntryIntoForceDate: 2018-01-09
Entity_Regulation_NumberTitle: 2018/12 (OJ L4)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN
NameAlias_LastName: KIM
NameAlias_LastName: Kim
NameAlias_FirstName: Cho'ng-sik
NameAlias_FirstName: JONG
NameAlias_MiddleName: SIK
NameAlias_WholeName: Cho'ng-sik Kim
NameAlias_WholeName: JONG SIK KIM
NameAlias_Gender: M
NameAlias_Function: A leading official guiding the DPRK's WMD development efforts. Serving as Deputy Director of the Workers' Party of Korea Munitions Industry Department.
NameAlias_LogicalId: 114579
NameAlias_LogicalId: 114992
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2018-01-09
NameAlias_Regulation_EntryIntoForceDate: 2018-01-09
NameAlias_Regulation_NumberTitle: 2018/12 (OJ L4)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN
Address_AsAtListingTime: NO
Address_CountryIso2Code: KP
Address_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address_LogicalId: 114995
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2018-01-09
Address_Regulation_EntryIntoForceDate: 2018-01-09
Address_Regulation_NumberTitle: 2018/12 (OJ L4)
Address_Regulation_Programme: PRK
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN
BirthDate_YearRangeFrom: 1967
BirthDate_YearRangeTo: 1969
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 114993
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2018-01-09
BirthDate_Regulation_EntryIntoForceDate: 2018-01-09
BirthDate_Regulation_NumberTitle: 2018/12 (OJ L4)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN
Citizenship_CountryIso2Code: KP
Citizenship_LogicalId: 114994
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2018-01-09
Citizenship_Regulation_EntryIntoForceDate: 2018-01-09
Citizenship_Regulation_NumberTitle: 2018/12 (OJ L4)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Kim Cho’ng-sik

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 90

Information:

Source record: uk/DPR0227
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: DPR0227
OFSI Group ID: 13561
UN Reference Number: KPi.066
Name 6: Cho'ng-sik
Name 6: JONG SIK
Name 1: KIM
Name 1: Kim
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban
UK Statement of Reasons:  
Address Country: North Korea
Date Designated: 22/12/2017
D.O.B: dd/mm/1967
D.O.B: dd/mm/1968
D.O.B: dd/mm/1969
Nationality(/ies): North Korea
Position: A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department
Gender: Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

KIM Cho’ng-sik

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 90

Information:

Source record: ofac/23214
uid: 23214
firstName: Jong Sik
lastName: KIM
title: Deputy Director of the Workers' Party of Korea Military Industry Department
sdnType: Individual
programList/program: DPRK2
idList/id[124898]/uid: 124898
idList/id[124898]/idType: Gender
idList/id[124898]/idNumber: Male
idList/id[127328]/uid: 127328
idList/id[127328]/idType: Secondary sanctions risk:
idList/id[127328]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[135273]/uid: 135273
idList/id[135273]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[135273]/idNumber: North Korea Sanctions Regulations section 510.214
akaList/aka[36541]/uid: 36541
akaList/aka[36541]/type: a.k.a.
akaList/aka[36541]/category: strong
akaList/aka[36541]/lastName: KIM
akaList/aka[36541]/firstName: Cho'ng-sik
addressList/address[35106]/uid: 35106
addressList/address[35106]/country: Korea, North
dateOfBirthList/dateOfBirthItem[24911]/uid: 24911
dateOfBirthList/dateOfBirthItem[24911]/dateOfBirth: 01 Jan 1967 to 31 Dec 1969
dateOfBirthList/dateOfBirthItem[24911]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Kim Cho’ngsik

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Function: A leading official guiding the DPRK's WMD development efforts. Serving as Deputy Director of the Workers' Party of Korea Munitions Industry Department.
Alias: KIM JONG SIK
Alias: Kim Cho'ng-sik
Address: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Kim Cho’ngsik

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: uk/DPR0227
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: DPR0227
OFSI Group ID: 13561
UN Reference Number: KPi.066
Name 6: Cho'ng-sik
Name 6: JONG SIK
Name 1: KIM
Name 1: Kim
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban
UK Statement of Reasons:  
Address Country: North Korea
Date Designated: 22/12/2017
D.O.B: dd/mm/1967
D.O.B: dd/mm/1968
D.O.B: dd/mm/1969
Nationality(/ies): North Korea
Position: A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department
Gender: Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

KIM Cho’ngsik

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: ofac/23214
uid: 23214
firstName: Jong Sik
lastName: KIM
title: Deputy Director of the Workers' Party of Korea Military Industry Department
sdnType: Individual
programList/program: DPRK2
idList/id[124898]/uid: 124898
idList/id[124898]/idType: Gender
idList/id[124898]/idNumber: Male
idList/id[127328]/uid: 127328
idList/id[127328]/idType: Secondary sanctions risk:
idList/id[127328]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[135273]/uid: 135273
idList/id[135273]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[135273]/idNumber: North Korea Sanctions Regulations section 510.214
akaList/aka[36541]/uid: 36541
akaList/aka[36541]/type: a.k.a.
akaList/aka[36541]/category: strong
akaList/aka[36541]/lastName: KIM
akaList/aka[36541]/firstName: Cho'ng-sik
addressList/address[35106]/uid: 35106
addressList/address[35106]/country: Korea, North
dateOfBirthList/dateOfBirthItem[24911]/uid: 24911
dateOfBirthList/dateOfBirthItem[24911]/dateOfBirth: 01 Jan 1967 to 31 Dec 1969
dateOfBirthList/dateOfBirthItem[24911]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Cho’ngsik Kim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 75

Information:

Source record: eu/114578
fileGenerationDate: 15/10/2026
Entity_LogicalId: 114578
Entity_EU_ReferenceNumber: EU.4091.72
Entity_Remark: (Date of designation: 16.10.2017)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2018-01-09
Entity_Regulation_EntryIntoForceDate: 2018-01-09
Entity_Regulation_NumberTitle: 2018/12 (OJ L4)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN
NameAlias_LastName: KIM
NameAlias_LastName: Kim
NameAlias_FirstName: Cho'ng-sik
NameAlias_FirstName: JONG
NameAlias_MiddleName: SIK
NameAlias_WholeName: Cho'ng-sik Kim
NameAlias_WholeName: JONG SIK KIM
NameAlias_Gender: M
NameAlias_Function: A leading official guiding the DPRK's WMD development efforts. Serving as Deputy Director of the Workers' Party of Korea Munitions Industry Department.
NameAlias_LogicalId: 114579
NameAlias_LogicalId: 114992
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2018-01-09
NameAlias_Regulation_EntryIntoForceDate: 2018-01-09
NameAlias_Regulation_NumberTitle: 2018/12 (OJ L4)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN
Address_AsAtListingTime: NO
Address_CountryIso2Code: KP
Address_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address_LogicalId: 114995
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2018-01-09
Address_Regulation_EntryIntoForceDate: 2018-01-09
Address_Regulation_NumberTitle: 2018/12 (OJ L4)
Address_Regulation_Programme: PRK
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN
BirthDate_YearRangeFrom: 1967
BirthDate_YearRangeTo: 1969
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 114993
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2018-01-09
BirthDate_Regulation_EntryIntoForceDate: 2018-01-09
BirthDate_Regulation_NumberTitle: 2018/12 (OJ L4)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN
Citizenship_CountryIso2Code: KP
Citizenship_LogicalId: 114994
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2018-01-09
Citizenship_Regulation_EntryIntoForceDate: 2018-01-09
Citizenship_Regulation_NumberTitle: 2018/12 (OJ L4)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions