On a sanctions listindividual
KIM, Min Chol
KIM, Min Chol is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK2.
Sanctions programs
Details
- Title
- Diplomat at North Korean Embassy
- Date of birth
- 21 Sep 1967
- Place of birth
- North Korea
- Nationality
- Korea, North
Addresses
- Vietnam
Remarks
DOB 21 Sep 1967; POB North Korea; 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; Diplomat at North Korean Embassy.