{"id":"f43e95bd-fe65-43fb-9441-43902e647c45","canonicalName":"Mun Chol KIM","primaryCountryId":"KP","dateOfBirth":"25 Mar 1957","placeOfBirth":null,"nationality":"KP","position":"Korea United Development Bank representative","createdAt":"2026-08-28T16:16:59.655Z","updatedAt":"2026-08-28T16:16:59.655Z","aliases":[{"id":"746ac31e-c204-4be8-b052-d740afc543f7","personId":"f43e95bd-fe65-43fb-9441-43902e647c45","name":"Mun Chol KIM","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:59.657Z","source":{"name":"OFAC SDN"}},{"id":"40e6b9d8-ce55-4f84-9dce-6285963d9d68","personId":"f43e95bd-fe65-43fb-9441-43902e647c45","name":"KIM, Mun Chol","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:59.660Z","source":{"name":"OFAC SDN"}},{"id":"f6b7d942-1614-4a24-a8a9-4957bf5ca7cb","personId":"f43e95bd-fe65-43fb-9441-43902e647c45","name":"Mun-ch'o'l KIM","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:59.662Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"26f515ef-9248-4d92-9f01-2cc1f114d910","personId":"f43e95bd-fe65-43fb-9441-43902e647c45","regime":"OFAC","program":"DPRK3","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:59.665Z","lastSeenAt":"2026-10-19T04:07:48.101Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: KOREA UNITED DEVELOPMENT BANK)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"21745","fetchedAt":"2026-10-19T04:07:48.101Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"7c865332-af06-4fc6-8b05-2bef5da39670","entityId":"0a4cf20d-93a2-4994-8e95-70b9f61ca21a","name":"Mun Chol KIM","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:59.742Z","personId":"f43e95bd-fe65-43fb-9441-43902e647c45","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"0a4cf20d-93a2-4994-8e95-70b9f61ca21a","canonicalName":"KOREA UNITED DEVELOPMENT BANK","entityType":"company","primaryCountryId":"KP","sanctions":[{"regime":"UK OFSI","program":"Democratic People's Republic of Korea"},{"regime":"EU","program":"PRK"},{"regime":"Australia DFAT","program":"1718 (DPRK)"},{"regime":"Japan MOF","program":"asset-freeze"},{"regime":"France gels des avoirs","program":"décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)"},{"regime":"France gels des avoirs","program":"(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)"},{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"UN Security Council","program":"DPRK"},{"regime":"OFAC","program":"DPRK3"},{"regime":"Switzerland SECO","program":"North Korea"}]}}],"wikidata":null}