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.
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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 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
au-dfat-3222-kim-song-chol
· eu-fsf-eu-4164-26
· unsc-6908558
· md-terr-56ed6f2bed9b1c3595c18d8a24bda5222dfe178e
· ch-seco-35463
· qa-nctc-6908558-kim-song-chol
· kprusi-d3d94de5c01fb2ed9117289310475a9d9105436b
· zafic-8
· mc-freezes-eb06a7025b58e075def8897c5a536609cb6a02a6
· zafic-8-kim-song-chol
· eu-tb-logical-110269
· au-dfat-3200-kim-song-chol
· ru-wmd-189-kpi-030
· md-terr-ffd2b8032f4bfe9b38cfa031feea078b85994085
· il-wmd-f6de9025e577675b7ea5eba442a6b9ff63137dc9
· ofac-19531
· gb-hmt-13415
· fr-ga-2519
· gb-fcdo-dpr0237
· zafic-1423
· ua-sfms-1417
· ja-mof-362cdaba70ed791031faa2ad97ea433eb3c60bef
· tr-fcib-37962912cb20d92db87408764718e88739af41f6
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Korea Mining Development Trading Corporation Sanctioned entity | related-to | - | - |