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Alias	HYOK CHOL KIM KIM HYOK'K CHO'L 김혁철 KIM HYO'K-CH'O'L HYO'K-CH'O'L KIM
Profile Type	PERSON
Name	HYOK CHOL KIM キム・ヒョクチョル KIM, HYOK CHOL HYOK CHOL KIM KIM HYOK CHOL
First Name	HYO'K-CH'O'L HYOK CHOL HYOK CHOL
Last Name	KIM KIM
Country	CHINA
Nationality	NORTH KOREA
Birth Date	1978-07-09
Position	KOREA UNITED DEVELOPMENT BANK REPRESENTATIVE コリア・ユナイテッド・デベロップメント・バンクの珠海における代表者
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-06-29
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE DPRK REPORTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	ZHUHAI, CHN ZHUHAI
Topics	SANCTIONED ENTITY
Description	DEPUTY REPRESENTATIVE, KOREA UNIFICATION DEVELOPMENT BANK (KPE.033).
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22995

Sanction Caption	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 43 Start Date: 2017-11-07 Country: Japan Entity: NK-LYYr3bA7GBPvFo7wx8VeA9 Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 22995 Country: United States Entity: NK-LYYr3bA7GBPvFo7wx8VeA9 Program: SDN List Provisions: DPRK4 Block Reason: Executive Order 13810 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HN3T Start Date: 2017-09-26 Listing Date: 2018-06-29 Country: United States Entity: NK-LYYr3bA7GBPvFo7wx8VeA9 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view