ListsEU Consolidated › eu_fsf-EU.12759.6

SIM

Person on the EU Consolidated Financial Sanctions List, listed March 16, 2025. Source reference EU.12759.6.

Programs

UKR

Names and aliases

SIMprimary
Син Гым Чхольalias (strong)
SHIN Geum Cheolalias (strong)
김금철alias (strong)
Kum-Cholalias (strong)

Details

CountriesNorth Korea North Korea

Same name on other lists

SIN KUM CHOL (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.