Sanctioned Individual – DPRK3 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- Kim Myo’ng-Ch’o’l
Data:
- Male: Gender
- 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:
- Location:
- area: France
- CITY: Paris
Documents:
- Passport: 836210080
Relationships:
- Kim Myong Chol – Acting for or on behalf of – SEK Studio