Base
Individual4 sanctions listsChina

Hyok Chol Kim

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Hyok Chol Kim
Entity Type
Individual (Person)
Countries
China
OpenSanctions ID
NK-LYYr3bA7GBPvFo7wx8VeA9
Date of Birth
Jul 9, 1978
Position
Korea United Development Bank representative
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 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

Hyok Chol Kim appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • jp_mof_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Zhuhai; Zhuhai China; 中華人民共和国珠海市

Aliases (6)

Also Known As
Kim Hyok Chol
KIM, Hyok Chol
キム・ヒョクチョル
KIM, Hyo'k-ch'o'l
Kim Hyo'k-ch'o'l
Hyo'k-ch'o'l Kim

Identification Numbers

TypeNumber
Passport472235761
Passport472235761、旅券失効日：2017年6月6日

Related Entities (10)

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tw_shtcus_trade_csl
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ua_nsdc_sanctionstw_shtcus_trade_csl
Luoyang Institute of Science and TechnologyCompany
us_special_legtw_shtcus_trade_csl
Bargawine Hong Kong LimitedOrganization
tw_shtcus_trade_cslus_ofac_sdn
Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Tech. Investment Co.Entity
tw_shtc
SZ DJI Technology Co., Ltd.Company
us_trade_cslus_dod_chinese_milcorpsus_ofac_cons
Dingtai Industrial Technology Co LimitedOrganization
tw_shtcus_trade_cslus_ofac_sdn
Beijing University of Posts and TelecommunicationsCompany
us_special_legca_named_research_orgsus_trade_csl
Sinotech Industry Co., Ltd.Organization
tw_shtcus_ofac_sdnus_trade_csl+1 more
SMIC Hong Kong International Company LimitedCompany
us_dod_chinese_milcorpsus_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.