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Kim Song Chol

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameKIM SONG CHOL · KIM, Song Chol · 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]
Weak aliasKim Hak Song[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 · 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

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions5,870

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)23,674

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

US OFAC Specially Designated Nationals (SDN) List36,814

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

United States · OFAC

Australian Sanctions Consolidated List5,141

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

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,936

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

Japan · MoF

South Africa Targeted Financial Sanctions991

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

South Africa · FIC

DPRK Reports5,497

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

United Kingdom · RUSI · non-official source

Monaco National Fund Freezing List5,887

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

Monaco · Monaco

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

UN Security Council Consolidated Sanctions1,396

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

Global · UNSC

Israel Prevention of Distribution and Financing of WMDs designations272

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

EU Financial Sanctions Files (FSF)7,524

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

Qatar Unified Record of Persons and Entities on Sanction List835

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

Qatar · NCTC

UK FCDO Sanctions List6,662

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 Bans4,184

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

Swiss SECO Sanctions/Embargoes8,462

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

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,969

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

Ukraine SFMS Blacklist985

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

Ukraine · SFMS

Moldovan Sanctions for Terrorism and Proliferation of WMD704

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

Moldova · CAS-SIS

French National Asset Freezing System5,928

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


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

For experts: raw data explorer