Shin Geum Cheol

Sanctioned

Last update: 03/06/2026

Name: Shin Geum Cheol

Gender: label.gender.m

Person type: label.person_type.P

Name original: 신금철

Other names: Sin Kum Chol, Sin Kum-Chol, Shin Geum Cheol, Shin Geum-Cheol, Shin Kum Chol, Shin Kum-Chol

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	SIN KUM CHOL is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he is responsible for, engages in, pro
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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Shin Geum Cheol have any sanctions?

Yes, Shin Geum Cheol is sanctioned by:

2. Can I receive AML sanctions alerts on Shin Geum Cheol?

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 Shin Geum Cheol:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.