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Registration Number	UZN2XQYCRPW3
Alias	MYO'NG-CH'O'L KIM 김명철
Profile Type	PERSON
Name	김명철 MYONG CHOL KIM KIM, MYONG CHOL KIM MYONG-CHOL MYONG CHOL KIM
First Name	MYO'NG-CH'O'L MYONG CHOL MYONG CHOL
Last Name	KIM KIM
Country	FRANCE NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1972-05-12
Position	SUPREME PEOPLE’S ASSEMBLY (MEMBER, 2014-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-12-23
Modified At	2024-05-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA
Address	PARIS PARIS, FRA
Topics	DIPLOMAT SANCTIONED ENTITY POLITICIAN
Notes	KOREAN ACTIVIST AND DIPLOMAT
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40205

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: 40205 Country: United States Entity: Q6409198 Program: SDN List Provisions: DPRK3 Block Reason: Executive Order 13722 (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: S4MRNF948 Start Date: 2022-12-09 Listing Date: 2022-12-23 Country: United States Entity: Q6409198 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