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Individual13 sanctions listsNorth Korea

SHIN KUM CHOL

First seen Dec 16, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
Général de division
First Seen
Dec 16, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 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 2026-04-26 · 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
  • gb_fcdo_sanctions
  • us_trade_csl
  • nz_russia_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Korea, North

Aliases (40)

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

Related Entities (10)

Kumgang BankOrganization
tw_shtcjp_mof_sanctionsus_trade_csl+1 more
KOREA RUNGRADO SHIPPING COOrganization
tw_shtcus_trade_cslus_ofac_sdn
Korea United Development BankOrganization
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+15 more
Chong Chol RIIndividual
au_dfat_sanctionsus_ofac_sdnjp_mof_sanctions+2 more
Song Chol RiIndividual
tw_shtcus_trade_cslus_ofac_sdn
Reconnaissance General BureauCompany
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+15 more
Chinyong Information Technology Cooperation CompanyOrganization
tw_shtcus_trade_cslus_ofac_sdn
Agricultural Development BankOrganization
au_dfat_sanctionsus_ofac_sdnjp_mof_sanctions+2 more
Kwang Chol RoIndividual
us_trade_cslus_ofac_sdn
Ministry of State Security Border Guard General BureauOrganization
tw_shtcus_trade_cslus_ofac_sdn

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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.