Statements: Kim Song Chol

Canonical ID: NK-dvT3um6EXBrsxeiaeQyUb4 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Myanmar		tr_fcib	`tr-fcib-37962912cb20d92db87408764718e88739af41f6`	2024-09-05
`Person:alias`	김학성		kp_rusi_reports	`kprusi-d3d94de5c01fb2ed9117289310475a9d9105436b`	2023-08-08
`Person:alias`	김성철		kp_rusi_reports	`kprusi-d3d94de5c01fb2ed9117289310475a9d9105436b`	2023-08-08
`Person:alias`	Kim Hak Song		au_dfat_sanctions	`au-dfat-3200-kim-song-chol`	2022-04-27
`Person:alias`	Kim Hak Song		ua_sfms_blacklist	`ua-sfms-1417`	2023-04-20
`Person:alias`	Kim Hak Song	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0237`	2024-05-09
`Person:alias`	Kim Hak Song		il_wmd_sanctions	`il-wmd-341fb6f8bfd4a363826b745740c73fc71d1ab922`	2025-11-28
`Person:alias`	Kim Hak Song	fra	fr_tresor_gels_avoir	`fr-ga-2519`	2023-04-20
`Person:alias`	Kim Hak Song		qa_nctc_sanctions	`qa-nctc-6908558-kim-song-chol`	2023-04-20
`Person:alias`	Kim Hak Song		ch_seco_sanctions	`ch-seco-35463`	2023-04-20
`Person:alias`	Hak Song Kim	eng	us_ofac_sdn	`ofac-19531`	2023-04-20
`Person:alias`	Kim Hak Song		za_fic_sanctions	`zafic-8-kim-song-chol`	2024-10-29
`Person:alias`	キム・ハクソン	jpn	jp_mof_sanctions	`ja-mof-362cdaba70ed791031faa2ad97ea433eb3c60bef`	2023-04-20
`LegalEntity:alias`	KIM, Hak Song		tw_shtc	`tw-shtc-5b4595e8eede0329ec2d4ebc90af3a3eca764d02`	2025-08-09
`Person:alias`	Kim Hak Song	eng	gb_hmt_sanctions	`gb-hmt-13415`	2023-04-20
`Person:alias`	Kim Hak Song		kp_rusi_reports	`kprusi-d3d94de5c01fb2ed9117289310475a9d9105436b`	2023-08-08
`Person:alias`	Kim Hak Song	fra	mc_fund_freezes	`mc-freezes-eb06a7025b58e075def8897c5a536609cb6a02a6`	2024-08-14
`Person:alias`	Kim Hak Song	jpn	jp_mof_sanctions	`ja-mof-362cdaba70ed791031faa2ad97ea433eb3c60bef`	2023-04-20
`Person:alias`	Kim Hak Song		un_sc_sanctions	`unsc-6908558`	2023-04-20
`LegalEntity:alias`	Kim Hak Song		tw_shtc	`tw-shtc-36a43a33e8fe96b0d7d67337ab6d27772650ef9c`	2025-07-21
`Person:birthDate`	1968-03-26		kp_rusi_reports	`kprusi-d3d94de5c01fb2ed9117289310475a9d9105436b`	2023-08-08
`Person:birthDate`	1968		eu_fsf	`eu-fsf-eu-4164-26`	2023-04-20
`Person:birthDate`	1970-10-15		gb_hmt_sanctions	`gb-hmt-13415`	2023-04-20
`Person:birthDate`	1970-10-15		tr_fcib	`tr-fcib-37962912cb20d92db87408764718e88739af41f6`	2024-09-05
`Person:birthDate`	1970-10-15		ch_seco_sanctions	`ch-seco-35463`	2023-04-20
`Person:birthDate`	1970-10-15		kp_rusi_reports	`kprusi-d3d94de5c01fb2ed9117289310475a9d9105436b`	2023-08-08
`Person:birthDate`	1968-03-26		be_fod_sanctions	`eu-fsf-eu-4164-26`	2023-04-20
`Person:birthDate`	1968-03-26		be_fod_sanctions	`be-fod-a0c30df98d4b5ff71cfa4df331a5ca5168b17319`	2025-12-01
`Person:birthDate`	1970-10-15		md_terror_sanctions	`md-terr-ffd2b8032f4bfe9b38cfa031feea078b85994085`	2024-10-12
`Person:birthDate`	1970-10-15		fr_tresor_gels_avoir	`fr-ga-2519`	2023-04-20
`Person:birthDate`	1968-03-26		tr_fcib	`tr-fcib-37962912cb20d92db87408764718e88739af41f6`	2024-09-05
`Person:birthDate`	1968-03-26		us_ofac_sdn	`ofac-19531`	2023-04-20
`Person:birthDate`	1968-03-26		il_wmd_sanctions	`il-wmd-341fb6f8bfd4a363826b745740c73fc71d1ab922`	2025-11-28
`Person:birthDate`	1970-10-15		eu_fsf	`eu-fsf-eu-4164-26`	2023-04-20
`Person:birthDate`	1968-03-26		fr_tresor_gels_avoir	`fr-ga-2519`	2023-04-20
`Person:birthDate`	1970-10-15		be_fod_sanctions	`be-fod-a0c30df98d4b5ff71cfa4df331a5ca5168b17319`	2025-12-01
`Person:birthDate`	1970-10-15		il_wmd_sanctions	`il-wmd-341fb6f8bfd4a363826b745740c73fc71d1ab922`	2025-11-28
`Person:birthDate`	1968-03-26		eu_travel_bans	`eu-tb-logical-110269`	2023-04-20
`Person:birthDate`	1970-10-15		gb_fcdo_sanctions	`gb-fcdo-dpr0237`	2026-01-08
`Person:birthDate`	1970-10-15		be_fod_sanctions	`eu-fsf-eu-4164-26`	2023-04-20
`Person:birthDate`	1970-10-15		ua_sfms_blacklist	`ua-sfms-1417`	2024-10-12
`Person:birthDate`	1968-03-26		eu_fsf	`eu-fsf-eu-4164-26`	2023-04-20
`Person:birthDate`	1970		be_fod_sanctions	`eu-fsf-eu-4164-26`	2023-04-20
`Person:birthDate`	1968-03-26		ua_sfms_blacklist	`ua-sfms-1417`	2023-04-20
`Person:birthDate`	1970-10-15		un_sc_sanctions	`unsc-6908558`	2025-03-21
`Person:birthDate`	1968-03-26		qa_nctc_sanctions	`qa-nctc-6908558-kim-song-chol`	2023-07-15
`Person:birthDate`	1970		eu_fsf	`eu-fsf-eu-4164-26`	2023-04-20
`Person:birthDate`	1968-03-26		un_sc_sanctions	`unsc-6908558`	2023-04-20
`Person:birthDate`	1968-03-26		jp_mof_sanctions	`ja-mof-362cdaba70ed791031faa2ad97ea433eb3c60bef`	2025-08-12
`Person:birthDate`	1968-03-26		au_dfat_sanctions	`au-dfat-3200-kim-song-chol`	2023-07-15
`Person:birthDate`	1968		be_fod_sanctions	`eu-fsf-eu-4164-26`	2023-04-20
`Person:birthDate`	1968-03-26		ch_seco_sanctions	`ch-seco-35463`	2023-04-20
`Person:birthDate`	1970-10-15		mc_fund_freezes	`mc-freezes-eb06a7025b58e075def8897c5a536609cb6a02a6`	2024-10-22
`Person:birthDate`	1968-03-26		gb_fcdo_sanctions	`gb-fcdo-dpr0237`	2026-01-08
`Person:birthDate`	1968		eu_travel_bans	`eu-tb-logical-110269`	2023-04-20
`Person:birthDate`	1970-10-15		eu_travel_bans	`eu-tb-logical-110269`	2023-04-20
`Person:birthDate`	1968-03-26		mc_fund_freezes	`mc-freezes-eb06a7025b58e075def8897c5a536609cb6a02a6`	2024-10-22
`Person:birthDate`	1970-10-15		jp_mof_sanctions	`ja-mof-362cdaba70ed791031faa2ad97ea433eb3c60bef`	2025-08-12
`Person:birthDate`	1970-10-15		us_ofac_sdn	`ofac-19531`	2023-04-20
`Person:birthDate`	1968-03-26		md_terror_sanctions	`md-terr-ffd2b8032f4bfe9b38cfa031feea078b85994085`	2024-10-12
`Person:birthDate`	1970		eu_travel_bans	`eu-tb-logical-110269`	2023-04-20
`Person:birthDate`	1968-03-26		za_fic_sanctions	`zafic-8-kim-song-chol`	2023-10-24
`Person:birthDate`	1970-10-15		au_dfat_sanctions	`au-dfat-3200-kim-song-chol`	2023-07-15
`Person:birthDate`	1968-03-26		gb_hmt_sanctions	`gb-hmt-13415`	2023-04-20
`Person:citizenship`	kp		au_dfat_sanctions	`au-dfat-3200-kim-song-chol`	2025-11-06
`Person:country`	kp		il_wmd_sanctions	`il-wmd-341fb6f8bfd4a363826b745740c73fc71d1ab922`	2025-11-28
`Person:country`	kp		us_ofac_sdn	`ofac-19531`	2023-04-20
`Person:country`	kp		jp_mof_sanctions	`ja-mof-362cdaba70ed791031faa2ad97ea433eb3c60bef`	2023-04-20
`Person:createdAt`	2017-01-03		ua_sfms_blacklist	`ua-sfms-1417`	2023-04-20
`Person:createdAt`	2016-12-01		ch_seco_sanctions	`ch-seco-35463`	2023-04-20
`Person:createdAt`	2025-12-11		au_dfat_sanctions	`au-dfat-3200-kim-song-chol`	2025-12-12
`Person:createdAt`	2016-11-30		un_sc_sanctions	`unsc-6908558`	2023-04-20
`Person:createdAt`	2016-11-30		za_fic_sanctions	`zafic-8-kim-song-chol`	2023-10-24
`Person:createdAt`	2016-12-09		gb_hmt_sanctions	`gb-hmt-13415`	2024-10-14
`Person:description`	"Korea Mining Development Trading Corporation (KOMID. KPe.001) official that has conducted business in Sudan on behalf of KOMID’s interests". Travelled to remote civil-military airfields with nearby military bases in Mozambique between 2012 and 2017 according to a December 2017 letter from Mozambique.		kp_rusi_reports	`kprusi-d3d94de5c01fb2ed9117289310475a9d9105436b`	2023-08-08
`Person:firstName`	KIM		un_sc_sanctions	`unsc-6908558`	2023-04-20
`Person:firstName`	KIM		ua_sfms_blacklist	`ua-sfms-1417`	2023-04-20
`Person:firstName`	KIM		qa_nctc_sanctions	`qa-nctc-6908558-kim-song-chol`	2023-04-20
`Person:firstName`	Hak	eng	us_ofac_sdn	`ofac-19531`	2023-04-20
`Person:firstName`	Song	eng	us_ofac_sdn	`ofac-19531`	2023-04-20
`Person:firstName`	كيم		qa_nctc_sanctions	`qa-nctc-6908558-kim-song-chol`	2023-04-20
`Person:firstName`	KIM	eng	gb_hmt_sanctions	`gb-hmt-13415`	2023-04-20
`Person:firstName`	KIM	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0237`	2024-05-09
`Person:firstName`	Kim	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0237`	2024-05-09
`Person:firstName`	Kim	eng	gb_hmt_sanctions	`gb-hmt-13415`	2023-04-20
`Person:gender`	male		kp_rusi_reports	`kprusi-d3d94de5c01fb2ed9117289310475a9d9105436b`	2023-08-08
`Person:id`	e64c138ae7d3f44a3649994b5445d4c3c2277bf9		md_terror_sanctions	`md-terr-ffd2b8032f4bfe9b38cfa031feea078b85994085`	2024-10-12
`Person:id`	5e988b568b409c22ce8270b1167d48e51d9b9328		mc_fund_freezes	`mc-freezes-eb06a7025b58e075def8897c5a536609cb6a02a6`	2025-09-02
`Person:id`	3780316890cdb6220b5ed89a82cde6c7a3d397e7		tr_fcib	`tr-fcib-37962912cb20d92db87408764718e88739af41f6`	2024-10-17
`Person:id`	88d4736c4cdb4d88669b7732b2cccda2be3d4da9		gb_fcdo_sanctions	`gb-fcdo-dpr0237`	2026-01-09
`Person:id`	9bb1e4131d8e1787298a716516bc5859593184cc		be_fod_sanctions	`eu-fsf-eu-4164-26`	2026-01-06
`Person:id`	ed96d76224dee86f45c8629c559aa068598a9ea4		ch_seco_sanctions	`ch-seco-35463`	2025-05-15
`Person:id`	f2ef70f72667d74a625fe916810ae2e649e4837a		il_wmd_sanctions	`il-wmd-341fb6f8bfd4a363826b745740c73fc71d1ab922`	2025-11-28
`Person:id`	7f93781b86414e48d62dca92c2b11f8f81f6aa3d		us_ofac_sdn	`ofac-19531`	2026-01-06
`Person:id`	18d9c113c97e6a5995bf77aa7d22a2df9323b9a7		kp_rusi_reports	`kprusi-d3d94de5c01fb2ed9117289310475a9d9105436b`	2024-03-25
`Person:id`	1f34d2d230fd26c35014b5d3002c507b9d7ea47c		gb_fcdo_sanctions	`gb-fcdo-dpr0237`	2026-01-08
`Person:id`	9d88a437b6504b9ebbfc6b7118c50fe0155b7b11		be_fod_sanctions	`be-fod-a0c30df98d4b5ff71cfa4df331a5ca5168b17319`	2025-12-01
`Person:id`	60f5606adc3ef9fea84355ef1b93b2e58417ed4f		gb_fcdo_sanctions	`gb-fcdo-dpr0237`	2026-01-07
`Person:id`	2ea67e03429cc6345f97d5a88b6ab9b083f7cbed		eu_travel_bans	`eu-tb-logical-110269`	2023-04-20
`Person:id`	0e87ba8585cd825e697b55fd3fb8864018673fb0		au_dfat_sanctions	`au-dfat-3200-kim-song-chol`	2025-12-12

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