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KİM SONU CHOL

Sanctioned entity

KİM SONU CHOL is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KİM SONU CHOL				[sources]
Birth date	1968-03-26 · 1970-10-15				[sources]
Nationality	North Korea				[sources]
Passport number	`472310082`				[sources]
Position	a) Kore Demokratik Halk Cumhuriyeti’nin Myanmar nezdindeki Eski Büyükelçisi b) KOMID kolaylaştırıcısı				[sources]
Address	Myanmar				[sources]
Last change	2024-09-05	Last processed	2024-09-06	First seen	2024-09-05

Relationships

Sanctions
Authority	Program	Start date	End date
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,222

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

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Factsheet Data sources

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