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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kim Chol Su | [sources] | |||
| Alias | 김철수 | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Description | Representative of Green Pine Associated Corporation (KPe.010). Involved in correspondence from September 2017 with the DR Congo-registered company Medrara, which "outlined a proposed investment in a Medrara gold mine" naming the Syrian arms trafficker Hussein al-Ali as the appointed intermediary. | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Green Pine Associated Corporation Export controlled · Sanctioned entity · Counter-sanctioned entity | Representative | - | - | |