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Public-source dossierkprusi-353595395426de9c865dceff9d66e39bdd8457f2
Public source recordpersonPublic record

Kim Kwang Chol

Authority: Multi-Source Risk ProfileCoverage: syRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
sy
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 1
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence37 sourced links · 37 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
38
18 visible
Sourced links
37
1 direct
Source datasets
1
in this network
Discovery candidates
37
kept separate from verified
Kim Kwang CholPERSONKim Kwang YonPERSONPak Han SePERSONMunitions Industry Dep…ORGTosong Technology Trad…ORGKorea Mining Developme…ORGJong Kuk CholPERSON221 General Bureau of …ORGKil Jong HunPERSONYu Kyong JinPERSONKorea Kumryong Trading…ORGJang Song CholPERSONHwang Su ManPERSONTanchon Commercial BankORGKim Young CholPERSONKim Yong CholPERSONJo Yong CholPERSONGreen Pine Associated …ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Kim Kwang Chol appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameKim Kwang Chol
Countries / jurisdictionssy
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2026-07-04T17:29:01
Risk Topicsmaritime, poi

Compliance Context Review

Independent assessment

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