---
title: "Yong Chol KIM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00de7f64-c643-5dd7-ae55-e25af1c8e748
json: https://whiteintel.dev/api/public/dossier/00de7f64-c643-5dd7-ae55-e25af1c8e748
identifier: eu:6847
risk: High
source: WhiteIntel corporate-ownership graph
---

# Yong Chol KIM

**Type:** Person  
**Identifier:** `eu:6847`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/00de7f64-c643-5dd7-ae55-e25af1c8e748  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00de7f64-c643-5dd7-ae55-e25af1c8e748  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Yong Chol Kim** — eu_fsf · `eu:107938` — https://whiteintel.dev/entity/6ac8aa65-3d7a-527e-99f1-b19d83eeab33
- **Yong Chol KIM** — uk_ofsi · `uk:12439` — https://whiteintel.dev/entity/97aab7ef-ad0b-516e-ad8e-28fc094b340b

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [UK OFSI sanctions listing: Yong Chol KIM](https://whiteintel.dev/entity/97aab7ef-ad0b-516e-ad8e-28fc094b340b)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/f33c2cae-ec4b-4aab-bef5-2ec6027fd060)
- **SANCTIONED** — [EU sanctions listing: Yong Chol Kim](https://whiteintel.dev/entity/6ac8aa65-3d7a-527e-99f1-b19d83eeab33)

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Yong Chol KIM
- **SANCTIONED** (High): EU sanctions listing: Yong Chol Kim (via resolved record)
- **SANCTIONED** (High): UK OFSI sanctions listing: Yong Chol KIM (via resolved record)

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yong Chol KIM**. Human view: https://whiteintel.dev/entity/00de7f64-c643-5dd7-ae55-e25af1c8e748 · Structured JSON: https://whiteintel.dev/api/public/dossier/00de7f64-c643-5dd7-ae55-e25af1c8e748._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._