Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

Kim YOUNG-CHEOL

Date of Birth: 1962-02-18

Type: individual

Updated: 2026-03-18 23:26:22

Accuracy: 90

Information:

Position: Korea Mining Development Trading Corporation (KOMID) Representative
Passport: 472310168 (Issued by the Democratic People's Republic of Korea)
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0241. (UN Ref):KPi.024. Served as the KOMID representative in Iran.

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

KIM Young-Cheol

Date of Birth: 1946-01-01

Type: individual

Updated: 2026-03-18 23:26:22

Accuracy: 90

Information:

Function: Alternate Member of Political Bureau and Member of the Central Committee of the Workers’ Party of Korea.
Member of the State Affairs Commission of the Democratic People’s Republic of Korea and, from June 2023, United Front Department Advisor.
Former commander of Reconnaissance General Bureau (RGB), an entity sanctioned by the United Nations Security Council.
Alias: KIM Yong Chol
Alias: KIM Yong-Chol
Alias: KIM Young-Chul
Alias: KIM Young-Cheol
Alias: KIM Young-Chol
Alias: KIM Young-chol
Alias: KIM Yong-chol
Alias: KIM Young-chul
Alias: KIM Young-cheol
Birth: 1946-01-01

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

Kim Young-Cheol

Date of Birth: 1962-02-18

Type: individual

Updated: 2026-03-18 23:26:22

Accuracy: 90

Information:

Function: KOMID Representative. Served as the KOMID Representative in Iran.
Alias: Kim Yong Chol
Alias: Kim Young-Cheol
Alias: Kim Young-Chol
Alias: Kim Yong-Chol
Birth: 1962-02-18
ID Document: 472310168 (passport-National passport)

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

KIM YoungCheol

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 23:26:22

Accuracy: 80

Information:

Function: Alternate Member of Political Bureau and Member of the Central Committee of the Workers’ Party of Korea.
Member of the State Affairs Commission of the Democratic People’s Republic of Korea and, from June 2023, United Front Department Advisor.
Former commander of Reconnaissance General Bureau (RGB), an entity sanctioned by the United Nations Security Council.
Alias: KIM Yong Chol
Alias: KIM Yong-Chol
Alias: KIM Young-Chul
Alias: KIM Young-Cheol
Alias: KIM Young-Chol
Alias: KIM Young-chol
Alias: KIM Yong-chol
Alias: KIM Young-chul
Alias: KIM Young-cheol
Birth: 1946-01-01

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

Kim YOUNGCHEOL

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 23:26:22

Accuracy: 80

Information:

Position: Korea Mining Development Trading Corporation (KOMID) Representative
Passport: 472310168 (Issued by the Democratic People's Republic of Korea)
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0241. (UN Ref):KPi.024. Served as the KOMID representative in Iran.

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

YoungCheol KIM

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 23:26:22

Accuracy: 75

Information:

Position: Vice Chairman of the Workers Party of Korea
Nationality: North Korea
Address: North Korea
Birthplace: Pyongan-Pukto, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0044. Former Commander of Reconnaissance General Bureau (RGB). Promoted to United Front Department director in May 2016. (UK Statement of Reasons):Elected member of the Workers’ Party of Korea Central Military Commission, of the Politburo and State Affairs Commission of the Democratic People's Republic of Korea and Workers’ Party of Korea Central Committee, Vice Chairman for Inter-Korean Relations. Former commander of Reconnaissance General Bureau (RGB), an entity sanctioned by the United Nations Security Council. Former United Front Department director. (Gender):Male

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