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Rim Chol

Sanction-linked entity

Rim Chol is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Rim Chol				[sources]
Other name	림철				[sources]
Birth date	1966-11-30				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Description	Opened a bank account at the Congolese branch of Afriland First Bank in 2019.				[sources]
Last change	2024-03-25	Last processed	2024-10-21	First seen	2023-08-08

Identifications
Document number	Country	Type	Start date	End date
`109142808`	North Korea	-	2019-03-04	2024-03-04

Linked to
Object	Role	Start date	End date
Congo Aconde SARL	Associated	-	-

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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