Kim Chol-Yong

Sanctioned

Last update: 03/06/2026

Name: Kim Chol-Yong

Birth: 1964-06-01 N.Phyongan

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	ECOT2513197A du 30/04/2025 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)
-	ECOT2527233A du 06/10/2025 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)
-	ECOT2609283A du 31/03/2026 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)

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 Kim Chol-Yong have any sanctions?

Yes, Kim Chol-Yong is sanctioned by:

2. Can I receive AML sanctions alerts on Kim Chol-Yong?

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 Chol-Yong:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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