KIM MYONG CHOL

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
    Tags: