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Kim Song Chol

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameKIM, Song Chol · Kim Hak Song · Kim Song Chol · KİM SONU CHOL · Song Chol Kim · 2 more...[sources]
AliasHak Song Kim · KIM, Hak Song · Kim Hak Song · キム・ハクソン · 김성철 · 1 more...[sources]
Birth date · [sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
CitizenshipNorth 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 · Song · كيم[sources]
ID Number381420565 · 654120219[sources]
Last nameCHOL · Hak Song · Kim · SONG CHOL · سونغ تشول[sources]
Middle nameChol · Song[sources]
Passport number381420565 · 381420565;654120219 · 472310082 · 654120219[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 linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

KPi030 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,

(Date of UN designation: 2016-11-30)

Belgian Financial Sanctions,

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

Data sources

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Consolidated Travel Bans4,182

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

DPRK Reports5,501

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

United Kingdom · RUSI · non-official source

Taiwan Strategic High-Tech Commodities Entity List9,994

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UK HMT/OFSI Consolidated List of Targets7,092

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,488

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

UN Security Council Consolidated Sanctions1,396

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

UNSC

Monaco National Fund Freezing List5,841

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,442

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

Ukraine SFMS Blacklist984

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

Ukraine · SFMS

South Africa Targeted Financial Sanctions990

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

South Africa · FIC

French National Asset Freezing System5,894

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

Qatar Unified Record of Persons and Entities on Sanction List839

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

Qatar · NCTC

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

Moldovan Sanctions for Terrorism and Proliferation of WMD693

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

Moldova · CAS-SIS

Australian Sanctions Consolidated List4,829

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

Australia · DFAT

Belgian Financial Sanctions7,483

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

Türkiye Asset Freezing Sanctions List (MASAK)2,284

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

Israel Prevention of Distribution and Financing of WMDs designations274

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


Source data IDs: tw-shtc-36a43a33e8fe96b0d7d67337ab6d27772650ef9c · mc-freezes-eb06a7025b58e075def8897c5a536609cb6a02a6 · fr-ga-2519 · ch-seco-35463 · eu-fsf-eu-4164-26 · be-fod-a0c30df98d4b5ff71cfa4df331a5ca5168b17319 · zafic-8-kim-song-chol · tw-shtc-5b4595e8eede0329ec2d4ebc90af3a3eca764d02 · il-wmd-341fb6f8bfd4a363826b745740c73fc71d1ab922 · unsc-6908558 · kprusi-d3d94de5c01fb2ed9117289310475a9d9105436b · ja-mof-362cdaba70ed791031faa2ad97ea433eb3c60bef · gb-hmt-13415 · tr-fcib-37962912cb20d92db87408764718e88739af41f6 · au-dfat-3200-kim-song-chol · md-terr-ffd2b8032f4bfe9b38cfa031feea078b85994085 · il-wmd-f6de9025e577675b7ea5eba442a6b9ff63137dc9 · eu-tb-logical-110269 · qa-nctc-6908558-kim-song-chol · ofac-19531 · ua-sfms-1417 · gb-fcdo-dpr0237

For experts: raw data explorer