On a sanctions listindividual
KIM, Mun Chol
KIM, Mun Chol is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK3.
Sanctions programs
Aliases (1)
- KIM, Mun-ch'o'l (aka)
Details
- Title
- Korea United Development Bank representative
- Date of birth
- 25 Mar 1957
- Nationality
- Korea, North
Addresses
- Dandong, China
Remarks
DOB 25 Mar 1957; 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; Korea United Development Bank representative; Linked To: KOREA UNITED DEVELOPMENT BANK.