Is Chol Sok KIM sanctioned?

Yes, Chol Sok KIM appears on 6 sanctions lists: mc_fund_freezes, fr_tresor_gels_avoir, be_fod_sanctions, eu_journal_sanctions, eu_fsf, eu_travel_bans.

What sanctions lists is Chol Sok KIM on?

mc_fund_freezes, fr_tresor_gels_avoir, be_fod_sanctions, eu_journal_sanctions, eu_fsf, eu_travel_bans

When was Chol Sok KIM first sanctioned?

First designated on May 31, 2024.

Individual6 sanctions listsKHNorth Korea

Chol Sok KIM

First seen May 31, 2024 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Chol Sok KIM
Entity Type: Individual (Person)
Countries: KH, North Korea
OpenSanctions ID: NK-UX6YrHwX2Na4cfsCFTZLHN
Date of Birth: Jan 1, 1970
Gender: male
Position: an intelligence officer of the Reconnaissance General Bureau of the DPRK
First Seen: May 31, 2024
Last Confirmed On List: Oct 29, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-10-29 · Updates daily

Multi-List Designation

Chol Sok KIM appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists

mc_fund_freezes
fr_tresor_gels_avoir
be_fod_sanctions
eu_journal_sanctions
eu_fsf
eu_travel_bans

Programs & Topics

sanction

Aliases (7)

Also Known As
KIM Chol Sok
Sok Kha
Chang Sok-kha
Li Yun-chiang
Kang Hyok
Lee Un-Kang
Steven Lee

Identification Numbers

Type	Number
ID Number	D0004492
Passport	D0004492
Passport	D0004492 (Cambodian diplomatic passport, currently invalid)

Related Entities (4)

Zhongbiao ZhuIndividual

mc_fund_freezesus_ofac_sdnus_trade_csl+3 more

Prince Global Group LimitedOrganization

mc_fund_freezesus_ofac_sdnus_trade_csl+3 more

Jin Bei Group Co. Ltd.Organization

mc_fund_freezesfr_tresor_gels_avoirus_trade_csl+3 more

Zhi ChenIndividual

mc_fund_freezesfr_tresor_gels_avoirus_trade_csl+3 more

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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.