Lists › OFAC SDN › ofac_sdn-52115
Geum Cheol KIM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 52115.
Programs
Names and aliases
| Geum Cheol KIM | primary |
| KIM, Geum Chol | alias (weak) |
| KIM, Kum-Chol | alias (weak) |
Details
| Countries |  North Korea |
| Birth dates | 1961 |
| Addresses | Korea, North |
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.