Kim Cho'ng-Man

Sanctioned
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Last update: 05/06/2026
Name: Kim Cho'ng-Man
Birth: 1956-07-16
Nationality: PRK
Person type: label.person_type.P
Name original: キム・ジョンマン
Other names: Jong Man Kim, Kim Cho'ng-Man, Kim Chong-Man, Kim Jong Man
Aliases: Kim
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Sanctions

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[OFAC.DPRK4] - North Korea Sanctions Program DPRK4
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Adverse media

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Adverse info

Frequently Asked Questions

1. Does Kim Cho'ng-Man have any sanctions?

Yes, Kim Cho'ng-Man is sanctioned by:

2. Can I receive AML sanctions alerts on Kim Cho'ng-Man?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Kim Cho'ng-Man:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Ministry of Finance of Japan Sanctioned JPN-MOF JPN
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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