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Yong Chol KIM
High ALSO APPEARS IN · eu_fsf · uk_ofsi
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
None observed in current sources.
Sanctions & PEP screening· name match — unverified
3 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.
- SANCTIONEDUK OFSI sanctions listing: Yong Chol KIM
- WANTEDCriminal / wanted listing
- SANCTIONEDEU sanctions listing: Yong Chol Kim
Risk signals
EU FSF
EU FSF
UK OFSI CONSOLIDATED LIS