Is SHIN KUM CHOL sanctioned?

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

What sanctions lists is SHIN KUM CHOL on?

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

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 Nov 1, 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: Nov 1, 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 2026-11-01 · 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

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

Programs & Topics

export.controlsanction

Addresses

Korea, North

Aliases (40)

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

Related Entities (10)

Kumgang BankOrganization

jp_mof_sanctionsus_ofac_sdnus_trade_csl+1 more

KOREA RUNGRADO SHIPPING COOrganization

us_ofac_sdntw_shtcus_trade_csl

Korea United Development BankOrganization

au_dfat_sanctionseu_journal_sanctionsmd_terror_sanctions+18 more

Chong Chol RIIndividual

au_dfat_sanctionsjp_mof_sanctionstw_shtc+2 more

Song Chol RiIndividual

us_trade_cslus_ofac_sdntw_shtc

Chinyong Information Technology Cooperation CompanyOrganization

us_trade_cslau_dfat_sanctionstw_shtc+1 more

AGRICULTURAL DEVELOPMENT BANKOrganization

au_dfat_sanctionsjp_mof_sanctionstw_shtc+2 more

Kwang Chol RoIndividual

us_ofac_sdnus_trade_csl

Ministry of State Security Border Guard General BureauOrganization

us_trade_cslus_ofac_sdntw_shtc

Chol-yong KIMIndividual

fr_tresor_gels_avoirmc_fund_freezes

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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.