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Individual13 sanctions listsNorth Korea

SHIN KUM CHOL

First seen Dec 16, 2024 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
SHIN KUM CHOL
Entity Type
Individual (Person)
Countries
North Korea
OpenSanctions ID
NK-GnNqA9htQUw3Mu7caqdCrw
Date of Birth
Jan 1, 1961
Gender
male
Position
President of Pyongyang University of Automation
First Seen
Dec 16, 2024
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

13 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-14 · Updates daily

Multi-List Designation

SHIN KUM CHOL appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions11 lists
  • eu_travel_bans
  • gb_fcdo_sanctions
  • fr_tresor_gels_avoir
  • us_trade_csl
  • nz_russia_sanctions
  • ua_nsdc_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanctionexport.control

Addresses

Korea, North

Aliases (40)

Also Known As
SHIN KUM-CHOL
김금철
KIM Geum Choi
SIN KUM CHOL
SIN KUM-CHOL
Shin Geum Cheol
Гым Чоль Шин
Гим Чоль Шін
Kum-Chol Sim
Geum Cheol Kim
Син Гым Чхоль
Geum-Cheol SHIN
KIM Geum Cheol
SHIN GEUM CHEOL
SHIN GEUM-CHEOL
금철 김
Geum Cheol Shin
SIM Kum-Cho
KIM Kum-Chol
KIM, Geum Cheol
SHIN Geum Cheol
Sim Kum-Chol
신금철
신 금 철
Sin Kum Cheol
SHIN Geum-Chul
SIM, Kum-Chol
Shin Geum Chol
Shin Geum Chul
KIM, Kum-Chol
Hym Chol Shin
СИН Гым Чхоль
KIM, Geum Chol
SIM Geum Cheol
Shin Gum Cheol
Shin Kum Chol
Kum-Chol Kim
Kum-Chol
Geum Chol Kim
SIM

Related Entities (10)

Kumgang BankOrganization
us_trade_cslus_ofac_sdntw_shtc+1 more
KOREA RUNGRADO SHIPPING COOrganization
us_ofac_sdnus_trade_csltw_shtc
Korea United Development BankOrganization
gb_fcdo_sanctionsau_dfat_sanctionsfr_tresor_gels_avoir+16 more
Chong Chol RIIndividual
au_dfat_sanctionsus_ofac_sdnus_trade_csl+2 more
Song Chol RiIndividual
us_ofac_sdnus_trade_csltw_shtc
Hwa Song PakIndividual
eu_travel_bansfr_tresor_gels_avoirus_ofac_sdn+5 more
Chinyong Information Technology Cooperation CompanyOrganization
us_ofac_sdnus_trade_csltw_shtc
AGRICULTURAL DEVELOPMENT BANKOrganization
au_dfat_sanctionsus_ofac_sdnus_trade_csl+2 more
Kwang Chol RoIndividual
us_ofac_sdnus_trade_csl
Ministry of State Security Border Guard General BureauOrganization
us_ofac_sdnus_trade_csltw_shtc

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.