Search OpenSanctions

KIM SOK CHOL

Sanctioned entity

KIM SOK CHOL is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KIM SOK CHOL · KIM, Sok Chol · Kim Sok Chol · Sok Chol Kim · كيم سوك تشول · 1 more...				[sources]
Birth date	1955-05-08				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea · Myanmar (Burma)				[sources]
First name	KIM · Sok Chol · كيم				[sources]
ID Number	`472310082`				[sources]
Last name	KIM SOK CHOL · Kim · SOK CHOL				[sources]
Passport number	`472310082` · `Passport, 472310082`				[sources]
Second name	SOK CHOL · سوك تشول				[sources]
Position	Ancien ambassadeur de la RPDC au Myanmar (A été) · Former DPRK Ambassador to Burma · Former DPRK Ambassador to Burma; KOMID facilitator · Former DPRK Ambassador to Myanmar · Former DPRK Ambassador to Myanmar. He operates as a KOMID (a designated entity) facilitator. · 3 more...				[sources]
Address	Myanmar				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2016-11-30				[sources]
Modified on	2023-08-17				[sources]
Last changed	2024-03-27	Last checked	2024-04-25	First seen	2022-08-04

Descriptions

Former DPRK Ambassador to Burma. 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.

— Australian Sanctions Consolidated List, 2023-10-11

Kim Sok Chol has served as the North Korean Ambassador to Myanmar. He operates as a KOMID (a designated entity) facilitator.

— Belgian Financial Sanctions, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Former DPRK Ambassador to Burma

— Swiss SECO Sanctions/Embargoes, 2023-08-17

Kim Sok Chol has served as the North Korean Ambassador to Myanmar. He operates as a KOMID (a designated entity) facilitator.

— EU Financial Sanctions Files (FSF), 2023-04-20

Kim Sok Chol has served as the North Korean Ambassador to Myanmar. He operates as a KOMID (a designated entity) facilitator.

— EU Consolidated Travel Bans, 2023-04-20

A été l'ambassadeur de la RPDC au Myanmar et fait office de facilitateur de la KOMID. Il 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.

— French Freezing of Assets, 2023-08-17

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 Burmese defense related persons to discuss financial matters.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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.

— 2021-11-21

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.

— UN Security Council Consolidated Sanctions, 2023-04-20

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.

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
ミャンマー	Myanmar (Burma)
Myanmar	Myanmar (Burma)

Identifications
Document number	Country	Type	Start date	End date
`472310082`	North Korea	passport	-	-
`472310082`	-	Passport	-	-
`472310082`	-	National passport	-	-
`472310082`	-	National passport	-	-
`472310082`	-	-	-	-
`472310082`	-	Passport	-	-

Linked to
Object	Role	Start date	End date
Korea Mining Development Trading Corporation	related-to	-	-

Sanctions
Authority	Program	Start date	End date
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）	2016-12-09	-
European External Action Service	PRK	2023-11-15	-
United Nations Security Council (UN SC)	DPRK	2016-11-30	-
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2023-10-11	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Financial Intelligence Centre (FIC)	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2016	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
Federal Public Service Finance	PRK	2023-11-15	-
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	2016-11-30	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 16/08/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · 2 more...	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1718 (2006))	2023-08-17	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

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 Sanctions6,315

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

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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

US Trade Consolidated Screening List (CSL)18,618

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

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

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 people3,485

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

Japan · Ministry of Finance

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)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

French Freezing of Assets6,267

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

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)

Source data IDs: unsc-6908568 · au-dfat-3206-kim-sok-chol · gb-hmt-13421 · zafic-7-kim-sok-chol · ch-seco-35513 · ru-wmd-195-kpi-036 · zafic-1422 · fr-ga-2518 · NK-cGvU4q998wZJmu78Pptgog · md-terr-0abc68e5cc63d7a42f2b3647d31d793fd1ead37c · ua-sfms-1416 · eu-tb-logical-110302 · ja-mof-6a2d236aadae1f165194fac82811c9cc6104561c · zafic-7 · qa-nctc-6908568-kim-sok-chol · au-dfat-3188-kim-sok-chol · ofac-17622 · eu-fsf-eu-4170-70

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk