Pyong Chol Kim

Sanctioned

Last update: 08/05/2026

Name: Pyong Chol Kim

Gender: label.gender.m

Person type: label.person_type.P

Name partial: 김병철

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Kim Pyong Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the European Union for assisting in the e
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Adverse info

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Frequently Asked Questions

1. Does Pyong Chol Kim have any sanctions?

Yes, Pyong Chol Kim is sanctioned by:

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

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 Pyong Chol Kim:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
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.