Kim Young-Cheol

Sanctioned

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Last update: 02/06/2026

Name: Kim Young-Cheol

Birth: 1962-02-18

Nationality: PRK

Person type: label.person_type.P

Name partial: Young-Chul

Other names: Yong Chol Kim, Yong Chol, Kim Yong-Chol, Kim Young-Cheol, Kim Young-Chol, Young-Chol Kim, Yong-Chol Kim, Young-Cheol Kim

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Sanctions

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[OFAC.DPRK2] - North Korea Sanctions	Program DPRK2
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-	KOMID Representative. Served as the KOMID Representative in Iran.
-	Served as the KOMID representative in Iran.
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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Kim Young-Cheol have any sanctions?

Yes, Kim Young-Cheol is sanctioned by:

2. Can I receive AML sanctions alerts on Kim Young-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 Kim Young-Cheol:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Portal oficial de datos europeos	Sanctioned

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.