Is SHIN KUM CHOL sanctioned?

Yes, SHIN KUM CHOL appears on 14 sanctions lists: eu_fsf, gb_fcdo_sanctions, us_ofac_sdn, au_dfat_sanctions, nz_russia_sanctions, mc_fund_freezes, tw_shtc, us_trade_csl, eu_travel_bans, be_fod_sanctions, fr_tresor_gels_avoir, ua_nsdc_sanctions, ch_seco_sanctions, eu_journal_sanctions.

What sanctions lists is SHIN KUM CHOL on?

eu_fsf, gb_fcdo_sanctions, us_ofac_sdn, au_dfat_sanctions, nz_russia_sanctions, mc_fund_freezes, tw_shtc, us_trade_csl, eu_travel_bans, be_fod_sanctions, fr_tresor_gels_avoir, ua_nsdc_sanctions, ch_seco_sanctions, eu_journal_sanctions

When was SHIN KUM CHOL first sanctioned?

First designated on Dec 16, 2024.

Individual14 sanctions listsNorth Korea

SHIN KUM CHOL

First seen Dec 16, 2024 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 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: Oct 31, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

14 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 2026-10-31 · Updates daily

Multi-List Designation

SHIN KUM CHOL appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (14)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions12 lists

eu_fsf
gb_fcdo_sanctions
nz_russia_sanctions
mc_fund_freezes
tw_shtc
us_trade_csl
eu_travel_bans
be_fod_sanctions
fr_tresor_gels_avoir
ua_nsdc_sanctions
ch_seco_sanctions
eu_journal_sanctions

Programs & Topics

sanctionexport.control

Addresses

Korea, North

Aliases (40)

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

Related Entities (10)

Kumgang BankOrganization

jp_mof_sanctionsus_ofac_sdntw_shtc+1 more

KOREA RUNGRADO SHIPPING COOrganization

us_ofac_sdntw_shtcus_trade_csl

Korea United Development BankOrganization

gb_fcdo_sanctionstr_fcibmc_fund_freezes+18 more

Chong Chol RIIndividual

au_dfat_sanctionsus_ofac_sdnus_trade_csl+2 more

Song Chol RiIndividual

us_ofac_sdntw_shtcus_trade_csl

Hwa Song PakIndividual

eu_fsfus_ofac_sdnmc_fund_freezes+6 more

Chinyong Information Technology Cooperation CompanyOrganization

au_dfat_sanctionsus_ofac_sdnus_trade_csl+1 more

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_sdntw_shtcus_trade_csl

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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.