SDN list · entry 21745
KIM Mun Chol
Yes. KIM Mun Chol is on OFAC's Specially Designated Nationals (SDN) list under the DPRK3 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 21745, added on March 31, 2017. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK3 |
| Type | individual |
| Added to the list | March 31, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KIM Mun Chol | Primary name | strong |
| Kim Mun-ch'o'l | A.K.A. | strong |
Details published by OFAC
| Date of birth | March 25, 1957 |
|---|---|
| Nationality | Korea, North |
| Address | Dandong, China |
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: | North Korea Sanctions Regulations section 510.214 |
| Title | Korea United Development Bank representative |
Legal basis
- Executive Order 13722 (North Korea)