KIM GEUM CHEOL – 김 금철

Sanctioned Individual – DPRK2 US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Aliases:

  • Kim Geum Chol
  • Kim Kum-Chol

Data:

  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • Male: Gender
  • Nationality Country:
    • Korea, North
  • Location:
    • area: Korea, North
  • President of Pyongyang University of Automation: Title
    Tags: