Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Chang Sok-kha · Chol Sok KIM · Kang Hyok · Kim Chol Sok · Lee Un-Kang · | [sources] | |||
Other name | Chang Sok Kha · Chang Sok-kha · Kang Hyok · Lee Un Kang · Lee Un-Kang · | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Cambodia · North Korea | [sources] | |||
Description | Intelligence officer of the Reconnaissance General Bureau (RGB; KPe.031). As of October 2021, the Cambodian authorities were taking legal action to bring Sok Kha to trial. However, he has not returned to Cambodia since leaving the country in November 2020. Operated hotels, casinos, restaurants and bars in Cambodia as of mid-2020 and worked to expand his business activities in tourism as well as in other business sectors such as precious metal mining. Used the Cambodian diplomatic passport (ID D0004492) with his fake alias Sok Kha. Cambodian authorities nullified all documents of that alias including passports. Former Director of C.H. World Travel Co. Ltd., which was shut down by Cambodian authorities. | [sources] | |||
First name | Chol Sok | [sources] | |||
ID Number | D0004492 | [sources] | |||
Last name | KIM · KIM | [sources] | |||
Passport number | D0004492 | [sources] | |||
Position | an intelligence officer of the Reconnaissance General Bureau of the DPRK | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
eu-tb-logical-167741
· mc-freezes-e7371547da270f5e78f0d7565549d7a67a0af5ec
· fr-ga-7438
· eu-fsf-eu-11619-36
· eu-fsf-eu-11892-7
· kprusi-625ae23649c97baf8aa848cde97df8ace5ddfe79
For experts: raw data explorer
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Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Jon Sung Jin | Business associate | - | - | |
Jo Won Jong | Business associate | - | - | |
Try Pheap | Business associate | - | - | |
Pak Jin Song | Business associate | - | - | |
Han Ji Yon | Business associate | - | - | |
Kim Nam Ryong | Business associate | - | - |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Choe Song Ryong | Linked | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
C.H. World Travel Co. Ltd. | Former Owner and Director | - | - |
Memberships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Reconnaissance General Bureau Sanctioned entity | Intelligence Officer | - | - |