Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KIM SONG CHOL · KIM, Song Chol · Kim Hak Song · Kim Song Chol · KİM SONU CHOL · | [sources] | |||
Other name | Hak Song Kim · Kim Hak Song · キム・ハクソン · 김성철 · 김학성 | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea | [sources] | |||
Description | "Korea Mining Development Trading Corporation (KOMID. KPe.001) official that has conducted business in Sudan on behalf of KOMID’s interests". Travelled to remote civil-military airfields with nearby military bases in Mozambique between 2012 and 2017 according to a December 2017 letter from Mozambique. | [sources] | |||
First name | Hak · KIM · Kim · Kim Hak Song · Song · | [sources] | |||
ID Number | 381420565 · 654120219 | [sources] | |||
Last name | Hak Song · KIM SONG CHOL · Kim · SONG CHOL | [sources] | |||
Middle name | CHOL · Chol · Song | [sources] | |||
Passport number | 381420565 · 381420565;654120219 · 472310082 · 654120219 | [sources] | |||
Second name | SONG · SONG CHOL · سونغ تشول | [sources] | |||
Position | KOMID Official · Kim Song Chol is a KOMID official who has conducted business in Sudan in the interest of KOMID, a designated entity. · a) Kore Demokratik Halk Cumhuriyeti’nin Myanmar nezdindeki Eski Büyükelçisi b) KOMID kolaylaştırıcısı | [sources] | |||
Address | Myanmar | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
Passport no: a) 381420565 b) 654120219. Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.
Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.
Kim Song Chol est un haut cadre de la KOMID (une entité désignée) qui a mené des affaires au Soudan pour le compte de celle-ci
Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.
Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.
Other information: Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.
In Annex 27 (p. 185), the text erroneously refers to a person called "Kim Chol" instead of "Kim Song Chol".
N° Passeport : 381420565, 654120219
Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.
Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMIDs interests.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 | - | ||
European Union | Council of the European Union | - | - | - | |
Monaco | La Principauté de Monaco | - | - | - | |
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - | |
Israel | Isreali Ministry of Finance | - | - | ||
United States of America | Office of Foreign Assets Control | SDN List | - | - | |
United Kingdom | Foreign, Commonwealth & Development Office · UN | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | - | ||
- | UN Security Council | Resolution 2321 (2016) | - | - | |
Japan | Ministry of Finance | 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者(個人) | - | ||
France | Direction Générale du Trésor | (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Korea Mining Development Trading Corporation Sanctioned entity | Acting for or on behalf of | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Korea Mining Development Trading Corporation Sanctioned entity | Representative in Egypt · Representative in Sudan |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
381420565 | - | National passport | - | - | |
654120219 | - | National passport | - | - | |
381420565 | North Korea | - | - | - | |
654120219 | North Korea | - | - | - | |
654120219 | - | National passport | - | - | |
381420565 | - | National passport | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Korea Mining Development Trading Corporation Sanctioned entity | related-to | - | - |
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
il-wmd-f6de9025e577675b7ea5eba442a6b9ff63137dc9
· tr-fcib-37962912cb20d92db87408764718e88739af41f6
· fr-ga-2519
· zafic-8-kim-song-chol
· gb-fcdo-dpr0237
· au-dfat-3222-kim-song-chol
· md-terr-ffd2b8032f4bfe9b38cfa031feea078b85994085
· qa-nctc-6908558-kim-song-chol
· eu-tb-logical-110269
· mc-freezes-eb06a7025b58e075def8897c5a536609cb6a02a6
· gb-hmt-13415
· ofac-19531
· ua-sfms-1417
· au-dfat-3200-kim-song-chol
· eu-fsf-eu-4164-26
· ch-seco-35463
· ru-wmd-189-kpi-030
· zafic-1423
· zafic-8
· ja-mof-362cdaba70ed791031faa2ad97ea433eb3c60bef
· kprusi-d3d94de5c01fb2ed9117289310475a9d9105436b
· unsc-6908558
· md-terr-56ed6f2bed9b1c3595c18d8a24bda5222dfe178e
For experts: raw data explorer
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