Active SanctionorganizationID: trade-csl-5844889d798b9671415c1006b9dfbb3cf53a97a44efba89ad3030b9a
Kim Sang-ch'o'l (Kim Sang Chang Chol) (Dprk National)
Primary Source
US TRADE CSL
Coverage
kp
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Kim Sang-ch'o'l (Kim Sang Chang Chol) (Dprk National) is a listed Entity in Multi-Source Risk Profile. Active records found in: US TRADE CSL. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US TRADE CSL. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Kim Sang-ch'o'l (Kim Sang Chang Chol) (Dprk National) |
| Source Records | US TRADE CSL |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, maritime |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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