Person sanctions dossier

Byong Chol MIN

Byong Chol MIN is a North Korean national. The UN states that Gender: male. Byong Chol MIN is listed under proliferation and weapons-related and North Korea-related sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2017.

Byong Chol MIN is listed as person with 5 source listings across 5 authorities.

Programs: 1718 (DPRK), DPRK, DPRK2, PRK, The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019.

Geography: North Korea.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 3247, 112320, 21305, DPR0246, 6908587
• Identifiers: EU Logical ID: 112320; UN Reference: KPi.047; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214; Legal basis: North Korea Sanctions Regulations, sections 510.201 and 510.210; Gender: Male; UK Unique ID: DPR0246