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Screening Results

Sanctioned Entity Found

Yong Chol KIM

Date of Birth: 1946-01-01

Type: individual

Updated: 2026-09-12 18:02:52

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

Yong Chol Kim

Date of Birth: 1962-02-18

Type: individual

Updated: 2026-09-12 18:02:52

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 Yong Chol

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-12 18:02:52

Accuracy: 75

Information:

individual
DPRK
DOB circa 1947; alt. DOB circa 1946; POB Pyongan-Pukto, North Korea; 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.

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

KIM Yong Chol

Date of Birth: 1962-02-18

Type: individual

Updated: 2026-09-12 18:02:52

Accuracy: 75

Information:

individual
DPRK2
KOMID Representative in Iran
DOB 18 Feb 1962; nationality Korea, North; 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; KOMID Representative in Iran.

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

KIM Yong Chol

Date of Birth: 1946-01-01

Type: individual

Updated: 2026-09-12 18:02:52

Accuracy: 75

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 Yong Chol

Date of Birth: 1962-02-18

Type: individual

Updated: 2026-09-12 18:02:52

Accuracy: 75

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 YONG CHOL

Date of Birth: 1962-02-18

Type: individual

Updated: 2026-09-12 18:02:52

Accuracy: 75

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