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Screening Results
Sanctioned Entity Found
Kim Young-Cheol
Date of Birth: 1962-02-18
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/107938 fileGenerationDate: 23/10/2026 Entity_LogicalId: 107938 Entity_EU_ReferenceNumber: EU.4147.16 Entity_DesignationDate: 2016-03-02 Entity_Remark: (Date of UN designation: 2016-03-02) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-09-12 Entity_Regulation_EntryIntoForceDate: 2022-09-13 Entity_Regulation_NumberTitle: 2022/1503 (OJ L235) Entity_Regulation_Programme: PRK Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503 NameAlias_LastName: Kim NameAlias_FirstName: Yong Chol NameAlias_FirstName: Yong-Chol NameAlias_FirstName: Young-Cheol NameAlias_FirstName: Young-Chol NameAlias_WholeName: Yong Chol Kim NameAlias_WholeName: Yong-Chol Kim NameAlias_WholeName: Young-Cheol Kim NameAlias_WholeName: Young-Chol Kim NameAlias_WholeName: Young-Chul NameAlias_NameLanguage: EN NameAlias_Function: KOMID Representative. Served as the KOMID Representative in Iran. NameAlias_LogicalId: 107941 NameAlias_LogicalId: 144201 NameAlias_LogicalId: 144202 NameAlias_LogicalId: 144203 NameAlias_LogicalId: 144204 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-09-12 NameAlias_Regulation_EntryIntoForceDate: 2022-09-13 NameAlias_Regulation_NumberTitle: 2022/1503 (OJ L235) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503 BirthDate_BirthDate: 1962-02-18 BirthDate_Day: 18 BirthDate_Month: 2 BirthDate_Year: 1962 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 107939 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2016-03-05 BirthDate_Regulation_EntryIntoForceDate: 2016-03-05 BirthDate_Regulation_NumberTitle: 2016/315 (OJ L60) BirthDate_Regulation_Programme: PRK BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&from=EN Identification_Number: 472310168 (passport-National passport) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: KP Identification_LogicalId: 144200 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2022-09-12 Identification_Regulation_EntryIntoForceDate: 2022-09-13 Identification_Regulation_NumberTitle: 2022/1503 (OJ L235) Identification_Regulation_Programme: PRK Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503 Citizenship_CountryIso2Code: KP Citizenship_LogicalId: 107940 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2016-03-05 Citizenship_Regulation_EntryIntoForceDate: 2016-03-05 Citizenship_Regulation_NumberTitle: 2016/315 (OJ L60) Citizenship_Regulation_Programme: PRK Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&from=EN
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: 2026-11-07 18:09:12
Accuracy: 90
Information:
Source record: uk/DPR0241 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/08/2022 Unique ID: DPR0241 OFSI Group ID: 13334 UN Reference Number: KPi.024 Name 6: YONG CHOL Name 6: Yong-Chol Name 6: Young-Cheol Name 6: Young-Chol Name 6: Young-Chul 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 Other Information: Served as the KOMID representative in Iran. UK Statement of Reasons: Date Designated: 02/03/2016 D.O.B: 18/02/1962 Passport number: 472310168 Passport additional information: (issued by the Democratic People's Republic of Korea) Position: Korea Mining Development Trading Corporation (KOMID) Representative
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
KIM Young-Cheol
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/6847 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6847 Entity_EU_ReferenceNumber: EU.4159.44 Entity_DesignationDate: 2011-12-19 Entity_Remark: (Date of UN designation: 2011-12-19) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-11-14 Entity_Regulation_EntryIntoForceDate: 2023-11-15 Entity_Regulation_NumberTitle: 2023/2576 (OJ L14112023) Entity_Regulation_Programme: PRK Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576 NameAlias_LastName: KIM NameAlias_FirstName: Yong Chol NameAlias_FirstName: Yong-Chol NameAlias_FirstName: Yong-chol NameAlias_FirstName: Young-Cheol NameAlias_FirstName: Young-Chol NameAlias_FirstName: Young-Chul NameAlias_FirstName: Young-cheol NameAlias_FirstName: Young-chol NameAlias_FirstName: Young-chul NameAlias_WholeName: Yong Chol KIM NameAlias_WholeName: Yong-Chol KIM NameAlias_WholeName: Yong-chol KIM NameAlias_WholeName: Young-Cheol KIM NameAlias_WholeName: Young-Chol KIM NameAlias_WholeName: Young-Chul KIM NameAlias_WholeName: Young-cheol KIM NameAlias_WholeName: Young-chol KIM NameAlias_WholeName: Young-chul KIM NameAlias_WholeName: 김영철 NameAlias_NameLanguage: EN NameAlias_NameLanguage: KO NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_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. NameAlias_LogicalId: 141990 NameAlias_LogicalId: 15068 NameAlias_LogicalId: 15069 NameAlias_LogicalId: 15070 NameAlias_LogicalId: 15071 NameAlias_LogicalId: 15072 NameAlias_LogicalId: 161791 NameAlias_LogicalId: 161792 NameAlias_LogicalId: 161793 NameAlias_LogicalId: 161794 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-11-14 NameAlias_Regulation_EntryIntoForceDate: 2023-11-15 NameAlias_Regulation_NumberTitle: 2023/2576 (OJ L14112023) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576 BirthDate_Year: 1946 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Pyongan-Pukto BirthDate_CountryIso2Code: KP BirthDate_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF BirthDate_LogicalId: 1699 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2011-12-21 BirthDate_Regulation_EntryIntoForceDate: 2011-12-20 BirthDate_Regulation_NumberTitle: 1355/2011 (OJ L338) BirthDate_Regulation_Programme: PRK BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:338:0039:0047:EN:PDF
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: 0000-00-00
Type: individual
Updated: 2026-11-07 18:09:12
Accuracy: 90
Information:
Source record: ofac/12211 uid: 12211 firstName: Yong Chol lastName: KIM sdnType: Individual programList/program: DPRK idList/id[134866]/uid: 134866 idList/id[134866]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: idList/id[134866]/idNumber: North Korea Sanctions Regulations section 510.214 idList/id[127068]/uid: 127068 idList/id[127068]/idType: Secondary sanctions risk: idList/id[127068]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 akaList/aka[13150]/uid: 13150 akaList/aka[13150]/type: a.k.a. akaList/aka[13150]/category: strong akaList/aka[13150]/lastName: KIM akaList/aka[13150]/firstName: Yong-Chol akaList/aka[13151]/uid: 13151 akaList/aka[13151]/type: a.k.a. akaList/aka[13151]/category: strong akaList/aka[13151]/lastName: KIM akaList/aka[13151]/firstName: Young-Chol akaList/aka[13152]/uid: 13152 akaList/aka[13152]/type: a.k.a. akaList/aka[13152]/category: strong akaList/aka[13152]/lastName: KIM akaList/aka[13152]/firstName: Young-Cheol akaList/aka[13153]/uid: 13153 akaList/aka[13153]/type: a.k.a. akaList/aka[13153]/category: strong akaList/aka[13153]/lastName: KIM akaList/aka[13153]/firstName: Young-Chul dateOfBirthList/dateOfBirthItem[7967]/uid: 7967 dateOfBirthList/dateOfBirthItem[7967]/dateOfBirth: circa 1947 dateOfBirthList/dateOfBirthItem[7967]/mainEntry: true dateOfBirthList/dateOfBirthItem[7968]/uid: 7968 dateOfBirthList/dateOfBirthItem[7968]/dateOfBirth: circa 1946 dateOfBirthList/dateOfBirthItem[7968]/mainEntry: false placeOfBirthList/placeOfBirthItem[7966]/uid: 7966 placeOfBirthList/placeOfBirthItem[7966]/placeOfBirth: Pyongan-Pukto, North Korea placeOfBirthList/placeOfBirthItem[7966]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Kim YoungCheol
Date of Birth: 1962-02-18
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
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: 1962-02-18
Type: individual
Updated: 2026-11-07 18:09:12
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
KIM YoungCheol
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/6847 fileGenerationDate: 15/10/2026 Entity_LogicalId: 6847 Entity_EU_ReferenceNumber: EU.4159.44 Entity_DesignationDate: 2011-12-19 Entity_Remark: (Date of UN designation: 2011-12-19) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-11-14 Entity_Regulation_EntryIntoForceDate: 2023-11-15 Entity_Regulation_NumberTitle: 2023/2576 (OJ L14112023) Entity_Regulation_Programme: PRK Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576 NameAlias_LastName: KIM NameAlias_FirstName: Yong Chol NameAlias_FirstName: Yong-Chol NameAlias_FirstName: Yong-chol NameAlias_FirstName: Young-Cheol NameAlias_FirstName: Young-Chol NameAlias_FirstName: Young-Chul NameAlias_FirstName: Young-cheol NameAlias_FirstName: Young-chol NameAlias_FirstName: Young-chul NameAlias_WholeName: Yong Chol KIM NameAlias_WholeName: Yong-Chol KIM NameAlias_WholeName: Yong-chol KIM NameAlias_WholeName: Young-Cheol KIM NameAlias_WholeName: Young-Chol KIM NameAlias_WholeName: Young-Chul KIM NameAlias_WholeName: Young-cheol KIM NameAlias_WholeName: Young-chol KIM NameAlias_WholeName: Young-chul KIM NameAlias_WholeName: 김영철 NameAlias_NameLanguage: EN NameAlias_NameLanguage: KO NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_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. NameAlias_LogicalId: 141990 NameAlias_LogicalId: 15068 NameAlias_LogicalId: 15069 NameAlias_LogicalId: 15070 NameAlias_LogicalId: 15071 NameAlias_LogicalId: 15072 NameAlias_LogicalId: 161791 NameAlias_LogicalId: 161792 NameAlias_LogicalId: 161793 NameAlias_LogicalId: 161794 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-11-14 NameAlias_Regulation_EntryIntoForceDate: 2023-11-15 NameAlias_Regulation_NumberTitle: 2023/2576 (OJ L14112023) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576 BirthDate_Year: 1946 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Pyongan-Pukto BirthDate_CountryIso2Code: KP BirthDate_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF BirthDate_LogicalId: 1699 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2011-12-21 BirthDate_Regulation_EntryIntoForceDate: 2011-12-20 BirthDate_Regulation_NumberTitle: 1355/2011 (OJ L338) BirthDate_Regulation_Programme: PRK BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:338:0039:0047:EN:PDF
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: 2026-11-07 18:09:12
Accuracy: 80
Information:
Source record: ofac/12211 uid: 12211 firstName: Yong Chol lastName: KIM sdnType: Individual programList/program: DPRK idList/id[134866]/uid: 134866 idList/id[134866]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: idList/id[134866]/idNumber: North Korea Sanctions Regulations section 510.214 idList/id[127068]/uid: 127068 idList/id[127068]/idType: Secondary sanctions risk: idList/id[127068]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 akaList/aka[13150]/uid: 13150 akaList/aka[13150]/type: a.k.a. akaList/aka[13150]/category: strong akaList/aka[13150]/lastName: KIM akaList/aka[13150]/firstName: Yong-Chol akaList/aka[13151]/uid: 13151 akaList/aka[13151]/type: a.k.a. akaList/aka[13151]/category: strong akaList/aka[13151]/lastName: KIM akaList/aka[13151]/firstName: Young-Chol akaList/aka[13152]/uid: 13152 akaList/aka[13152]/type: a.k.a. akaList/aka[13152]/category: strong akaList/aka[13152]/lastName: KIM akaList/aka[13152]/firstName: Young-Cheol akaList/aka[13153]/uid: 13153 akaList/aka[13153]/type: a.k.a. akaList/aka[13153]/category: strong akaList/aka[13153]/lastName: KIM akaList/aka[13153]/firstName: Young-Chul dateOfBirthList/dateOfBirthItem[7967]/uid: 7967 dateOfBirthList/dateOfBirthItem[7967]/dateOfBirth: circa 1947 dateOfBirthList/dateOfBirthItem[7967]/mainEntry: true dateOfBirthList/dateOfBirthItem[7968]/uid: 7968 dateOfBirthList/dateOfBirthItem[7968]/dateOfBirth: circa 1946 dateOfBirthList/dateOfBirthItem[7968]/mainEntry: false placeOfBirthList/placeOfBirthItem[7966]/uid: 7966 placeOfBirthList/placeOfBirthItem[7966]/placeOfBirth: Pyongan-Pukto, North Korea placeOfBirthList/placeOfBirthItem[7966]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
YoungCheol KIM
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/6847 fileGenerationDate: 15/10/2026 Entity_LogicalId: 6847 Entity_EU_ReferenceNumber: EU.4159.44 Entity_DesignationDate: 2011-12-19 Entity_Remark: (Date of UN designation: 2011-12-19) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-11-14 Entity_Regulation_EntryIntoForceDate: 2023-11-15 Entity_Regulation_NumberTitle: 2023/2576 (OJ L14112023) Entity_Regulation_Programme: PRK Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576 NameAlias_LastName: KIM NameAlias_FirstName: Yong Chol NameAlias_FirstName: Yong-Chol NameAlias_FirstName: Yong-chol NameAlias_FirstName: Young-Cheol NameAlias_FirstName: Young-Chol NameAlias_FirstName: Young-Chul NameAlias_FirstName: Young-cheol NameAlias_FirstName: Young-chol NameAlias_FirstName: Young-chul NameAlias_WholeName: Yong Chol KIM NameAlias_WholeName: Yong-Chol KIM NameAlias_WholeName: Yong-chol KIM NameAlias_WholeName: Young-Cheol KIM NameAlias_WholeName: Young-Chol KIM NameAlias_WholeName: Young-Chul KIM NameAlias_WholeName: Young-cheol KIM NameAlias_WholeName: Young-chol KIM NameAlias_WholeName: Young-chul KIM NameAlias_WholeName: 김영철 NameAlias_NameLanguage: EN NameAlias_NameLanguage: KO NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_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. NameAlias_LogicalId: 141990 NameAlias_LogicalId: 15068 NameAlias_LogicalId: 15069 NameAlias_LogicalId: 15070 NameAlias_LogicalId: 15071 NameAlias_LogicalId: 15072 NameAlias_LogicalId: 161791 NameAlias_LogicalId: 161792 NameAlias_LogicalId: 161793 NameAlias_LogicalId: 161794 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-11-14 NameAlias_Regulation_EntryIntoForceDate: 2023-11-15 NameAlias_Regulation_NumberTitle: 2023/2576 (OJ L14112023) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576 BirthDate_Year: 1946 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Pyongan-Pukto BirthDate_CountryIso2Code: KP BirthDate_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF BirthDate_LogicalId: 1699 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2011-12-21 BirthDate_Regulation_EntryIntoForceDate: 2011-12-20 BirthDate_Regulation_NumberTitle: 1355/2011 (OJ L338) BirthDate_Regulation_Programme: PRK BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:338:0039:0047:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
YoungCheol Kim
Date of Birth: 1962-02-18
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/107938 fileGenerationDate: 15/10/2026 Entity_LogicalId: 107938 Entity_EU_ReferenceNumber: EU.4147.16 Entity_DesignationDate: 2016-03-02 Entity_Remark: (Date of UN designation: 2016-03-02) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-09-12 Entity_Regulation_EntryIntoForceDate: 2022-09-13 Entity_Regulation_NumberTitle: 2022/1503 (OJ L235) Entity_Regulation_Programme: PRK Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503 NameAlias_LastName: Kim NameAlias_FirstName: Yong Chol NameAlias_FirstName: Yong-Chol NameAlias_FirstName: Young-Cheol NameAlias_FirstName: Young-Chol NameAlias_WholeName: Yong Chol Kim NameAlias_WholeName: Yong-Chol Kim NameAlias_WholeName: Young-Cheol Kim NameAlias_WholeName: Young-Chol Kim NameAlias_WholeName: Young-Chul NameAlias_NameLanguage: EN NameAlias_Function: KOMID Representative. Served as the KOMID Representative in Iran. NameAlias_LogicalId: 107941 NameAlias_LogicalId: 144201 NameAlias_LogicalId: 144202 NameAlias_LogicalId: 144203 NameAlias_LogicalId: 144204 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-09-12 NameAlias_Regulation_EntryIntoForceDate: 2022-09-13 NameAlias_Regulation_NumberTitle: 2022/1503 (OJ L235) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503 BirthDate_BirthDate: 1962-02-18 BirthDate_Day: 18 BirthDate_Month: 2 BirthDate_Year: 1962 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 107939 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2016-03-05 BirthDate_Regulation_EntryIntoForceDate: 2016-03-05 BirthDate_Regulation_NumberTitle: 2016/315 (OJ L60) BirthDate_Regulation_Programme: PRK BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&from=EN Identification_Number: 472310168 (passport-National passport) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: KP Identification_LogicalId: 144200 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2022-09-12 Identification_Regulation_EntryIntoForceDate: 2022-09-13 Identification_Regulation_NumberTitle: 2022/1503 (OJ L235) Identification_Regulation_Programme: PRK Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503 Citizenship_CountryIso2Code: KP Citizenship_LogicalId: 107940 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2016-03-05 Citizenship_Regulation_EntryIntoForceDate: 2016-03-05 Citizenship_Regulation_NumberTitle: 2016/315 (OJ L60) Citizenship_Regulation_Programme: PRK Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
YoungCheol Kim
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 18:09:12
Accuracy: 75
Information:
Source record: uk/DPR0044 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: DPR0044 OFSI Group ID: 12439 Name 6: Kim Name 1: Yong Name 1: Yong-Chol Name 1: Young-Cheol Name 1: Young-Chol Name 1: Young-Chul Name 2: Chol Name type: Primary Name Variation Name type: Primary name Name type: Primary name variation Title: Lieutenant General Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: Former Commander of Reconnaissance General Bureau (RGB). Promoted to United Front Department director in May 2016. The Director Disqualification Sanction was imposed on 09/04/2025. 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. Address Country: North Korea Date Designated: 31/12/2020 D.O.B: dd/mm/1946 Nationality(/ies): North Korea Position: Vice Chairman of the Workers Party of Korea Gender: Male Town of birth: Pyongan-Pukto Country of birth: North Korea
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
