SDN list · entry 23483
Kim Chol
Yes. Kim Chol is on OFAC's Specially Designated Nationals (SDN) list under the DPRK4 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 23483, added on January 24, 2018. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK4 |
| Type | individual |
| Added to the list | January 24, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Kim Chol | Primary name | strong |
| Kim Ch'o'l | A.K.A. | strong |
Details published by OFAC
| Date of birth | September 27, 1964 |
|---|---|
| Address | Dalian, 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 13810 (North Korea)