Yun Chol

Sanctioned

Last update: 01/06/2026

Name: Yun Chol

Gender: label.gender.m

Person type: label.person_type.P

Name partial: 윤철

Aliases: Yun Chol

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Yun Chol a été identifié par le groupe d’experts des Nations unies comme personne de contact de la société General Precious Metal de la RPDC impliquée dans la vente de lithium-6, article lié au progra
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-	Annex XVI EU Listing not UN.Choe Kwang Su has been identified by the UN Panel of Experts as a representative of Haegeumgang Trading Company.
-	(UK Sanctions List Ref):DPR0009 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Green Pine Corporation and Korea Unsong Corporation Limited (UK St
-	Chol Yun has been identified by the UN Panel of Experts as contact person of the DPRK Company General Precious Metal involved in the sale of lithium-6, a UN prohibited nuclear-related item, and DPRK d
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Frequently Asked Questions

1. Does Yun Chol have any sanctions?

Yes, Yun Chol is sanctioned by:

2. Can I receive AML sanctions alerts on Yun Chol?

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 Yun Chol:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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.