KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
KG

Kim Geum Cheol

Sanctioned
김 금철
Type
person
Subtype
Country
North Korea
Date of birth
1961-01-01; 1961-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
52115
Asset freeze
2024-12-16activeSource
Official source conditions

Block; Program; DPRK2

Source ↗
Legal bases
United States
Executive Order 13687 (North Korea)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Kim Kum-CholWeak alias
    OFAC ↗
    Record provenance
    ID
    52115
    SHA-256
    ea7298a4ea1fac2dc68efcad70e165290fa47d4a308e339bfe3a610842825a50
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kim Geum CheolPrimary name
    OFAC ↗
    Record provenance
    ID
    52115
    SHA-256
    ea7298a4ea1fac2dc68efcad70e165290fa47d4a308e339bfe3a610842825a50
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 김 금철Alias
    OFAC ↗
    Record provenance
    ID
    52115
    SHA-256
    ea7298a4ea1fac2dc68efcad70e165290fa47d4a308e339bfe3a610842825a50
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kim Geum CholWeak alias
    OFAC ↗
    Record provenance
    ID
    52115
    SHA-256
    ea7298a4ea1fac2dc68efcad70e165290fa47d4a308e339bfe3a610842825a50
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 52115OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    52115
    SHA-256
    bdcafd509d7b74a0243b9d4ea8a6621067698195a7665bfdb194493ca43be316
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1961-01-01; 1961-12-31Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • Korea, NorthResidence
    OFAC ↗
    Record provenance
    ID
    52115
    SHA-256
    ea7298a4ea1fac2dc68efcad70e165290fa47d4a308e339bfe3a610842825a50
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)