Lists › OFAC SDN › ofac_sdn-23483
Chol KIM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23483.
Programs
Names and aliases
| Chol KIM | primary |
| Ch'o'l KIM | alias (strong) |
Details
| Countries |  China |
| Birth dates | 1964-09-27 |
| Addresses | Dalian China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.