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Kim Song Chol

Sanctioned entity
Kim Song Chol is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKIM SONG CHOL · KIM, Song Chol · Kim Hak Song · Kim Song Chol · Song Chol Kim · 2 more...[sources]
Other nameHak Song Kim · Kim Hak Song · キム・ハクソン[sources]
Birth date · [sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
First nameHak · KIM · Kim · Kim Hak Song · Song · 1 more...[sources]
ID Number381420565 · 654120219[sources]
Last nameHak Song · KIM SONG CHOL · Kim · SONG CHOL[sources]
Middle nameCHOL[sources]
Passport number381420565 · 381420565;654120219 · 654120219 · Passport, 381420565, Passport, 654120219[sources]
Second nameSONG · SONG CHOL · سونغ تشول[sources]
PositionKim Song Chol is a KOMID official who has conducted business in Sudan in the interest of KOMID, a designated entity.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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,

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 Freezing of Assets,

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,

Ким Сон Чхоль является должностным лицом КОМИД, ведущим дела в Судане по поручению КОМИД.

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 African Targeted Financial Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,017

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,581

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,049

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,261

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 · Ministry of Economy, Finance, and Recovery

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)


Source data IDs: zafic-8 · unsc-6908558 · ru-wmd-189-kpi-030 · zafic-8-kim-song-chol · au-dfat-3222-kim-song-chol · ua-sfms-1417 · qa-nctc-6908558-kim-song-chol · fr-ga-2519 · gb-hmt-13415 · eu-fsf-eu-4164-26 · ch-seco-35463 · ofac-19531 · md-terr-56ed6f2bed9b1c3595c18d8a24bda5222dfe178e · zafic-1423 · ja-mof-362cdaba70ed791031faa2ad97ea433eb3c60bef · eu-tb-logical-110269 · au-dfat-3200-kim-song-chol

For experts: raw data explorer