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Kim Song Chol

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameKIM SONG CHOL · KIM, Song Chol · Kim Hak Song · Kim Song Chol · KİM SONU CHOL · 3 more...[sources]
Other nameHak Song Kim · Kim Hak Song · キム・ハクソン · 김성철 · 김학성[sources]
Birth date · [sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth 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 nameHak · KIM · Kim · Kim Hak Song · Song · 1 more...[sources]
ID Number381420565 · 654120219[sources]
Last nameHak Song · KIM SONG CHOL · Kim · SONG CHOL[sources]
Middle nameCHOL · Chol · Song[sources]
Passport number381420565 · 381420565;654120219 · 472310082 · 654120219[sources]
Second nameSONG · SONG CHOL · سونغ تشول[sources]
PositionKOMID 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]
AddressMyanmar[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.

Swiss SECO Sanctions/Embargoes,

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

French National Asset Freezing System,

Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.

UK FCDO Sanctions List,

Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.

UK HMT/OFSI Consolidated List of Targets,

Other information: Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.

Israel Prevention of Distribution and Financing of WMDs designations,

In Annex 27 (p. 185), the text erroneously refers to a person called "Kim Chol" instead of "Kim Song Chol".

DPRK Reports non-official source,

N° Passeport : 381420565, 654120219

Monaco National Fund Freezing List,

Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.

UN Security Council Consolidated Sanctions,

Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMIDs interests.

South Africa Targeted Financial Sanctions,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionCouncil of the European Union---
IsraelIsreali Ministry of Finance--
MonacoLa Principauté de Monaco---
JapanMinistry 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)-
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to the Democratic People’s Republic of Korea-
BelgiumFederal Public Service FinanceEU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)-
FranceDirection 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)--
-UN Security CouncilResolution 2321 (2016)--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)-
MoldovaCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaComitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)--
Show more (18)
Clients
ClientRoleStart dateEnd date
Korea Mining Development Trading Corporation Sanctioned entityActing for or on behalf of--
Employers
EmployerRoleStart dateEnd date
Korea Mining Development Trading Corporation Sanctioned entityRepresentative in Egypt · Representative in Sudan
Identifications
Document numberCountryTypeStart dateEnd date
381420565-National passport--
381420565North Korea---
654120219-National passport--
381420565-National passport--
654120219-National passport--
654120219North Korea---
Linked to
ObjectRoleStart dateEnd date
Korea Mining Development Trading Corporation Sanctioned entityrelated-to--

Data sources

Japan Economic Sanctions and List of Eligible People3,650

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List34,179

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Swiss SECO Sanctions/Embargoes7,049

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)22,144

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

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,188

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

UK HMT/OFSI Consolidated List of Targets6,508

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,235

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Türkiye Asset Freezing Sanctions List (MASAK)2,257

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

South Africa Targeted Financial Sanctions872

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Israel Prevention of Distribution and Financing of WMDs designations236

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

Australian Sanctions Consolidated List4,481

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

French National Asset Freezing System5,536

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

EU Financial Sanctions Files (FSF)6,907

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

Monaco National Fund Freezing List5,466

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UN Security Council Consolidated Sanctions1,234

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Ukraine SFMS Blacklist867

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List705

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

DPRK Reports5,518

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source


Source data IDs: tr-fcib-37962912cb20d92db87408764718e88739af41f6 · zafic-8-kim-song-chol · md-terr-56ed6f2bed9b1c3595c18d8a24bda5222dfe178e · gb-hmt-13415 · zafic-1423 · qa-nctc-6908558-kim-song-chol · au-dfat-3200-kim-song-chol · ja-mof-362cdaba70ed791031faa2ad97ea433eb3c60bef · ua-sfms-1417 · eu-fsf-eu-4164-26 · au-dfat-3222-kim-song-chol · unsc-6908558 · ch-seco-35463 · il-wmd-f6de9025e577675b7ea5eba442a6b9ff63137dc9 · gb-fcdo-dpr0237 · ru-wmd-189-kpi-030 · kprusi-d3d94de5c01fb2ed9117289310475a9d9105436b · ofac-19531 · md-terr-ffd2b8032f4bfe9b38cfa031feea078b85994085 · mc-freezes-eb06a7025b58e075def8897c5a536609cb6a02a6 · eu-tb-logical-110269 · zafic-8 · fr-ga-2519

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