Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KIM SOK CHOL · KIM, Sok Chol · Kim Sok Chol · Sok Chol Kim · كيم سوك تشول · 1 more... | [sources] | |||
Birth date | [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 | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
unsc-6908568
· zafic-1422
· ja-mof-6a2d236aadae1f165194fac82811c9cc6104561c
· zafic-7-kim-sok-chol
· eu-tb-logical-110302
· fr-ga-2518
· gb-fcdo-dpr0236
· au-dfat-3188-kim-sok-chol
· NK-cGvU4q998wZJmu78Pptgog
· eu-fsf-eu-4170-70
· ua-sfms-1416
· gb-hmt-13421
· qa-nctc-6908568-kim-sok-chol
· md-terr-0abc68e5cc63d7a42f2b3647d31d793fd1ead37c
· ofac-17622
· zafic-7
· au-dfat-3206-kim-sok-chol
· ch-seco-35513
· ru-wmd-195-kpi-036
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
Korea Mining Development Trading Corporation | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - | |
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 | - | ||
European External Action Service | PRK | - | ||
Office of Financial Sanctions Implementation · UN | Democratic People's Republic of Korea | - | ||
Federal Public Service Finance | PRK | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1718 (DPRK) | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Financial Intelligence Centre (FIC) | - | - | - | |
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... | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Foreign, Commonwealth & Development Office (FCDO) · UN | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1718 (2006)) | - | ||
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) | - | ||
United Nations Security Council (UN SC) | DPRK | - |