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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kim Jong Chol | [sources] | |||
| Other name | Ri Jong Chol | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Description | Former diplomat of the DPRK in Malaysia, who operated on behalf of Korea Ponghwa General Trading Corporation, which according to documents obtained by the Panel is associated with Korea Kumgang Bank. | [sources] | |||
| Phone | 017 - 2222 011 · 03 - 7971 7890 | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Ri Yu Gyong | Ri Yu Gyong is the daughter and translator of Kim jong Chol | - | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION Sanctioned entity · Counter-sanctioned entity | Deputy Director | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Ponghwa General Corporation | Operated on behalf of Korea Pongwha, from Malaysia | - | - | |
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Embassy of the DPRK in Malaysia | Accredited as a diplomat | - | - | |