Kim Sok-chol JSON

a) Acted as the DPRK Ambassador to Burma b) KOMID facilitator. Passport no: 472310082. Kim Sok Chol acted as the DPRK Ambassador to Burma and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Burmese defense related persons to discuss financial matters.

Kim Sok Chol has served as the North Korean Ambassador to Myanmar. He operates as a KOMID (a designated entity) facilitator. He has been paid by KOMID for his assistance and has arranged meetings on behalf of KOMID, including a meeting between KOMID and Myanmar's defence related persons to discuss financial matters.

Fait office de facilitateur de la KOMID (une entité désignée). A été rémunéré par la KOMID pour son assistance et a organisé des réunions pour le compte de la KOMID, y compris une réunion entre celle-ci et des représentants du Myanmar dans le domaine de la défense, pour évoquer des questions financières

Ким Сок Чхоль выполнял функции посла КНДР в Мьянме; является посредником КОМИД. Получал от КОМИД вознаграждение за оказываемую помощь; организует совещания от имени КОМИД, в частности, организовал встречу между КОМИД и занимающимися вопросами обороны лицами из Мьянмы для обсуждения финансовых вопросов.

Kim Sok Chol acted as the DPRK Ambassador to Myanmar and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Myanmar’s defense related persons to discuss financial matters.

Kim Sok Chol acted as the DPRK Ambassador to Burma and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Burmese defense related persons to discuss financial matters.

North Korea Sanctions Regulations, sections 510.201 and 510.210

Passport no.: 472310082. Previous DPRK Ambassador to Myanmar.

North Korea Sanctions Regulations section 510.214

Address
Full addressCountry
Korea, NorthNorth Korea
Full addressKorea, North[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryNorth Korea[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
MyanmarMyanmar (Burma)
Full addressMyanmar[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryMyanmar (Burma)[raw]
Data sources · Australian Sanctions Consolidated List
Not known Myanmar-
Full addressNot known Myanmar[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources South African Targeted Financial Sanctions
ミャンマーMyanmar (Burma)
Full addressミャンマー[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryMyanmar (Burma)[raw]
Data sources Japan Economic sanctions and list of eligible people
Identifications
Passport numberCountryTypeStart dateEnd date
472310082----
Passport numbernot available[raw]
Countrynot available[raw]
Typenot available[raw]
Start datenot available[raw]
End datenot available[raw]
Passport number472310082[raw]
Data sources Ukraine SFMS Blacklist
472310082North Koreapassport--
Passport numbernot available[raw]
CountryNorth Korea[raw]
Typepassport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport number472310082[raw]
Data sources Swiss SECO Sanctions/Embargoes
472310082-National passport--
Passport number472310082[raw]
Countrynot available[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources EU Financial Sanctions Files (FSF)
472310082-National passport--
Passport number472310082[raw]
Countrynot available[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Belgian Financial Sanctions
472310082-Passport--
Passport numbernot available[raw]
Countrynot available[raw]
TypePassport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport number472310082[raw]
Data sources UN Security Council Consolidated Sanctions
Sanctions
AuthorityProgramStart dateEnd date
Department of Foreign Affairs and Trade (DFAT)1718 (DPRK)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1718 (DPRK)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed on: 30 Nov. 2016 (amended on 26 Jul. 2022)[raw]
Data sources Australian Sanctions Consolidated List
Ministry of Finance北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者(個人) · -
AuthorityMinistry of Finance[raw]
Program北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者(個人)[raw]
Start date · [raw]
End datenot available[raw]
Authority-issued identifier36[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
Data sources Japan Economic sanctions and list of eligible people
United Nations Security Council (UN SC)DPRK-
AuthorityUnited Nations Security Council (UN SC)[raw]
ProgramDPRK[raw]
Start date[raw]
End datenot available[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.un.org[raw]
UN SC identifierKPi.036[raw]
Data sources UN Security Council Consolidated Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentDPRK2--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramDPRK2[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Financial Sanctions Implementation · UNDemocratic People's Republic of Korea-
AuthorityOffice of Financial Sanctions Implementation · UN[raw]
ProgramDemocratic People's Republic of Korea[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierDPR0236[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
UN SC identifierKPi.036[raw]
Data sources UK OFSI Consolidated List of Targets
State Secretariat for Economic Affairs (SECO)Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6[raw]
Start date · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
RosfinmonitoringВключение в перечень--
AuthorityRosfinmonitoring[raw]
ProgramВключение в перечень[raw]
Start datenot available[raw]
End datenot available[raw]
CountryRussia[raw]
Listing date[raw]
Record IDKpi.036[raw]
Source linkwww.fedsfm.ru[raw]
Data sources Rosfinmonitoring WMD-related entities
Federal Public Service FinancePRK-
AuthorityFederal Public Service Finance[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4170.70[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2017/1509 (OJ L224)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision amending Decision (CFSP) 2016/849[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures against the Democratic People’s Republic of Korea[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
Financial Intelligence Centre (FIC)---
AuthorityFinancial Intelligence Centre (FIC)[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountrySouth Africa[raw]
Listing date[raw]
Source linkwww.fic.gov.za[raw]
UN SC identifierKPi.036[raw]
Data sources South African Targeted Financial Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13687 (North Korea)[raw]
Source linkwww.treasury.gov[raw]
SummaryDPRK2[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
Department of Foreign Affairs and Trade (DFAT)Autonomous (DPRK)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
ProgramAutonomous (DPRK)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryThe Minister for Foreign Affairs listed this person on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). This listing will cease to have effect on 4 December 2022, unless extended in accordance with regulation 9 of the AS Regulations (Note: This is a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 17 May 2016 to 17 May 2019).[raw]
Data sources Australian Sanctions Consolidated List
European External Action ServicePRK-
AuthorityEuropean External Action Service[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4170.70[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2017/1509 (OJ L224)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Державна служба фінансового моніторингу України (Держфінмоніторинг)РБ ООН (Комітет 1718 (2006))-
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)[raw]
ProgramРБ ООН (Комітет 1718 (2006))[raw]
Start date[raw]
End datenot available[raw]
CountryUkraine[raw]
Listing date[raw]
Source linkfiu.gov.ua[raw]
Data sources Ukraine SFMS Blacklist

Data sources

US OFAC Specially Designated Nationals (SDN) List10,459

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List2,644

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)

Rosfinmonitoring WMD-related entities239

List of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction

Russia · Rosfinmonitoring

South African Targeted Financial Sanctions310

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

South Africa · Financial Intelligence Centre (FIC)

US Trade Consolidated Screening List (CSL)13,999

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

Japan Economic sanctions and list of eligible people2,088

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

Japan · Ministry of Finance

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UN Security Council Consolidated Sanctions952

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

Global · United Nations Security Council (UN SC)

French Freezing of Assets3,561

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

EU Consolidated Travel Bans2,674

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)3,469

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

Ukraine SFMS Blacklist941

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Swiss SECO Sanctions/Embargoes4,759

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)

Belgian Financial Sanctions3,740

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: zafic-7 · ch-seco-35513 · zafic-1422 · au-dfat-3206-kim-sok-chol · eu-tb-logical-110302 · unsc-6908568 · ofac-17622 · eu-fsf-eu-4170-70 · au-dfat-3188-kim-sok-chol · ua-sfms-1416 · ja-mof-6a2d236aadae1f165194fac82811c9cc6104561c · fr-ga-2518 · NK-cGvU4q998wZJmu78Pptgog · ru-wmd-195-kpi-036 · gb-hmt-13421

[raw]Type
Person

[raw]Name
KIM SOK CHOL · KIM, Sok Chol · Kim Sok Chol · Kim Sok-chol · Sok Chol Kim · 1 more...

[raw]Nationality
North Korea

[raw]Birth date

[raw]Country
North Korea · Myanmar (Burma)

[raw]Created at

[raw]First name
KIM · Sok Chol

[raw]ID Number
472310082

[raw]Last name
KIM SOK CHOL · Kim · SOK CHOL

[raw]Modified on

[raw]Other name
キム・ソクチョル

[raw]Passport number
472310082 · Passport, 472310082

[raw]Position
Acted as the DPRK Ambassador to Burma · Ambassadeur de la RPDC au Myanmar (A été) · DPRK Ambassador to Burma · KOMID facilitator · North Korean Ambassador to Burma · 3 more...

[raw]Second name
SOK CHOL

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity