MUN CHOL KIM

MUN CHOL KIM is found actively sanctioned on 14 sanction lists.

See the individual lists below.

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We have found 4 different aliases by which MUN CHOL KIM is known as:

MUN-CH'O'L KIM
Kim MUN-CH'O'L
Kim MUN-CHOL
Kim Mun-ch'o'l

Our sanctions database shows 1 Address for MUN CHOL KIM:

Dandong, China

ID Details

ID NUMBER : S4MR6PKP8

ID TYPE : SAM Number

ID NUMBER : 2515

ID TYPE : IdFrance

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

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MUN CHOL KIM Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 30, 2018	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Aug 5, 2017	active
SECO - Swiss Denied Party List - United Nations Sanctions - DPRK	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 5, 2017	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 5, 2017	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Jul 8, 2017	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Jan 9, 2025	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 5, 2017
SECO - Swiss Denied Party List - United Nations Sanctions - DPRK	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 5, 2017
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Aug 16, 2017	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Aug 5, 2017	active
List Of Organizations And Individuals For Which There Is Information About Their Involvement In The Proliferation Of Weapons Of Mass Destruction	Federal Financial Monitoring Service of Russia	May 12, 2025	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 2, 2025
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	May 16, 2024	active
UN Consolidated Sanction Lists	United Nations Sanctions	Aug 5, 2017	active
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Aug 5, 2017	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Jul 8, 2017	active