Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KIM SONG CHOL · KIM, Song Chol · Kim Hak Song · Kim Song Chol · Song Chol Kim · 2 more... | [sources] | |||
Other name | Hak Song Kim · Kim Hak Song · キム・ハクソン | [sources] | |||
Birth date | · | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea | [sources] | |||
First name | Hak · KIM · Kim · Kim Hak Song · Song · 1 more... | [sources] | |||
ID Number | 381420565 · 654120219 | [sources] | |||
Last name | Hak Song · KIM SONG CHOL · Kim · SONG CHOL | [sources] | |||
Middle name | CHOL | [sources] | |||
Passport number | 381420565 · 381420565;654120219 · 654120219 · Passport, 381420565, Passport, 654120219 | [sources] | |||
Second name | SONG · SONG CHOL · سونغ تشول | [sources] | |||
Position | Kim Song Chol is a KOMID official who has conducted business in Sudan in the interest of KOMID, a designated entity. | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Qatar · National Counter Terrorism Committee (NCTC)
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
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Clients | ||||
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Client | Role | Start date | End date | |
Korea Mining Development Trading Corporation | Acting for or on behalf of | - | - |
Linked to | ||||
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Object | Role | Start date | End date | |
Korea Mining Development Trading Corporation | related-to | - | - |