Entity record

Kim Young-CheolPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved not an issuing authority

Kim Young-Cheol appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UN Security Council, UK HM Treasury (OFSI) under programs DPRK, Democratic People's Republic of Korea; reflected as observed on 2026-06-19.

Also known as

  • Kim Yong-Chol
  • Kim Young-Chol
  • Kim Young-Cheol
  • Young-Chul

Designations

Source remarks: KPi.024 — Served as the KOMID representative in Iran. (official source)

Key properties

Date of birth
Nationality
KP
Position
KOMID Representative; Korea Mining Development Trading Corporation (KOMID) Representative

Identifiers

Passport
472310168 · KP

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
UK OFSI Consolidated List of Financial Sanctions Targets
UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)
gb_hmt_ofsi@2026-06-034d14d0d8a5584fffList version (signing pending)manifest
UN Security Council Consolidated List
United Nations Security Council
un_sc_sanctions@2026-06-196e4cc603f938f4e5List version (signing pending)manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .

Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-19. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Kim Young-Cheol. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-19. ProofAML is not the issuing authority. URL: https://proofaml.com/people/kim-young-cheol-nk89c46296/

Machine-readable export (FTM + lineage): /people/kim-young-cheol-nk89c46296/entity.json