Statements: Kim Song Chol

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

PropertyValueLangSource datasetSource IDFirst seen
Person:id3afbdce97e7e46163079c383d7e98885059b8b8cenggb_hmt_sanctionsgb-hmt-13415
Person:id5d46d38bac058361db555cdc38b64b8cf5f92987za_fic_sanctionszafic-8-kim-song-chol
Person:id8c9ec0ced7a253dfbc8430d15e25b365e7ff3076enggb_hmt_sanctionsgb-hmt-13415
Person:id725714a5f78f16ea22ed48c2890db2f5396606b6frafr_tresor_gels_avoirfr-ga-2519
Person:ide64c138ae7d3f44a3649994b5445d4c3c2277bf9md_terror_sanctionsmd-terr-ffd2b8032f4bfe9b38cfa031feea078b85994085
Person:id18d9c113c97e6a5995bf77aa7d22a2df9323b9a7kp_rusi_reportskprusi-d3d94de5c01fb2ed9117289310475a9d9105436b
Person:id5e988b568b409c22ce8270b1167d48e51d9b9328framc_fund_freezesmc-freezes-eb06a7025b58e075def8897c5a536609cb6a02a6
Person:ided96d76224dee86f45c8629c559aa068598a9ea4ch_seco_sanctionsch-seco-35463
LegalEntity:idNumber381420565tw_shtctw-shtc-36a43a33e8fe96b0d7d67337ab6d27772650ef9c
LegalEntity:idNumber654120219tw_shtctw-shtc-36a43a33e8fe96b0d7d67337ab6d27772650ef9c
Person:idNumber381420565eu_fsfeu-fsf-eu-4164-26
Person:idNumber654120219eu_fsfeu-fsf-eu-4164-26
Person:idNumber654120219be_fod_sanctionseu-fsf-eu-4164-26
Person:idNumber381420565be_fod_sanctionseu-fsf-eu-4164-26
Person:lastNameHak Songenggb_hmt_sanctionsgb-hmt-13415
Person:lastNameCHOLua_sfms_blacklistua-sfms-1417
Person:lastNameسونغ تشولqa_nctc_sanctionsqa-nctc-6908558-kim-song-chol
Person:lastNameSONG CHOLqa_nctc_sanctionsqa-nctc-6908558-kim-song-chol
Person:lastNameSONG CHOLun_sc_sanctionsunsc-6908558
Person:lastNameSONG CHOLenggb_hmt_sanctionsgb-hmt-13415
Person:lastNameKimengus_ofac_sdnofac-19531
Person:lastNameSONG CHOLenggb_fcdo_sanctionsgb-fcdo-dpr0237
Person:lastNameHak Songenggb_fcdo_sanctionsgb-fcdo-dpr0237
Person:middleNameSongengus_ofac_sdnofac-19531
Person:middleNameCholengus_ofac_sdnofac-19531
Person:modifiedAt2025-04-15ch_seco_sanctionsch-seco-35463
Person:modifiedAt2017-09-01eu_fsfeu-fsf-eu-4164-26
Person:modifiedAt2017-09-01be_fod_sanctionseu-fsf-eu-4164-26
Person:modifiedAt2022-02-16enggb_hmt_sanctionsgb-hmt-13415
Person:nameKIM SONG CHOLmd_terror_sanctionsmd-terr-ffd2b8032f4bfe9b38cfa031feea078b85994085
Person:nameKim Song Cholengeu_fsfeu-fsf-eu-4164-26
Person:nameKim Hak Songengeu_fsfeu-fsf-eu-4164-26
Person:nameKİM SONU CHOLtr_fcibtr-fcib-37962912cb20d92db87408764718e88739af41f6
Person:nameKIM, Song Cholus_trade_cslofac-19531
LegalEntity:nameKIM SONG CHOLtw_shtctw-shtc-36a43a33e8fe96b0d7d67337ab6d27772650ef9c
Person:nameKIM SONG CHOLil_wmd_sanctionsil-wmd-f6de9025e577675b7ea5eba442a6b9ff63137dc9
Person:nameكيم سونغ تشولaraqa_nctc_sanctionsqa-nctc-6908558-kim-song-chol
Person:nameKim Song Cholkp_rusi_reportskprusi-d3d94de5c01fb2ed9117289310475a9d9105436b
LegalEntity:nameKIM, Song Choltw_shtctw-shtc-5b4595e8eede0329ec2d4ebc90af3a3eca764d02
Person:nameKIM SONG CHOLengjp_mof_sanctionsja-mof-362cdaba70ed791031faa2ad97ea433eb3c60bef
Person:nameキム・ソンチョルjpnjp_mof_sanctionsja-mof-362cdaba70ed791031faa2ad97ea433eb3c60bef
Person:nameKIM SONG CHOLza_fic_sanctionszafic-8-kim-song-chol
Person:nameSong Chol Kimengus_ofac_sdnofac-19531
Person:nameKIM SONG CHOLfrafr_tresor_gels_avoirfr-ga-2519
Person:nameKIM SONG CHOLenggb_hmt_sanctionsgb-hmt-13415
Person:nameKim Song Cholau_dfat_sanctionsau-dfat-3200-kim-song-chol
Person:nameKim Song Choleu_travel_banseu-tb-logical-110269
Person:nameKim Hak Songeu_travel_banseu-tb-logical-110269
Person:nameKim Hak Songengbe_fod_sanctionseu-fsf-eu-4164-26
Person:nameKIM SONG CHOLua_sfms_blacklistua-sfms-1417
Person:nameKIM SONG CHOLenggb_fcdo_sanctionsgb-fcdo-dpr0237
Person:nameKim Song Cholch_seco_sanctionsch-seco-35463
Person:nameKIM SONG CHOLun_sc_sanctionsunsc-6908558
Person:nameKIM SONG CHOLengqa_nctc_sanctionsqa-nctc-6908558-kim-song-chol
Person:nameKIM SONG CHOLframc_fund_freezesmc-freezes-eb06a7025b58e075def8897c5a536609cb6a02a6
Person:nameKim Song Cholengbe_fod_sanctionseu-fsf-eu-4164-26
Person:nationalitykpbe_fod_sanctionseu-fsf-eu-4164-26
Person:nationalitykpframc_fund_freezesmc-freezes-eb06a7025b58e075def8897c5a536609cb6a02a6
Person:nationalitykpun_sc_sanctionsunsc-6908558
Person:nationalitykpfrafr_tresor_gels_avoirfr-ga-2519
Person:nationalitykpau_dfat_sanctionsau-dfat-3200-kim-song-chol
Person:nationalitykpqa_nctc_sanctionsqa-nctc-6908558-kim-song-chol
Person:nationalitykpch_seco_sanctionsch-seco-35463
Person:nationalitykpenggb_hmt_sanctionsgb-hmt-13415
Person:nationalitykpkp_rusi_reportskprusi-d3d94de5c01fb2ed9117289310475a9d9105436b
Person:nationalitykpeu_travel_banseu-tb-logical-110269
Person:nationalitykpza_fic_sanctionszafic-8-kim-song-chol
Person:nationalitykpengus_ofac_sdnofac-19531
Person:nationalitykpeu_fsfeu-fsf-eu-4164-26
Person:nationalitykpenggb_fcdo_sanctionsgb-fcdo-dpr0237
Person:nationalitykptr_fcibtr-fcib-37962912cb20d92db87408764718e88739af41f6
Person:notesKim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMIDs interests.za_fic_sanctionszafic-8-kim-song-chol
Person:notesKim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.un_sc_sanctionsunsc-6908558
Person:notesPassport no: a) 381420565 b) 654120219. Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.au_dfat_sanctionsau-dfat-3200-kim-song-chol
Person:notesKim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.enggb_hmt_sanctionsgb-hmt-13415
Person:notesIn Annex 27 (p. 185), the text erroneously refers to a person called "Kim Chol" instead of "Kim Song Chol".kp_rusi_reportskprusi-d3d94de5c01fb2ed9117289310475a9d9105436b
Person:notesKim Song Chol est un haut cadre de la KOMID (une entité désignée) qui a mené des affaires au Soudan pour le compte de celle-cifrafr_tresor_gels_avoirfr-ga-2519
Person:notesKim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.ch_seco_sanctionsch-seco-35463
Person:notesN° Passeport : 381420565, 654120219framc_fund_freezesmc-freezes-eb06a7025b58e075def8897c5a536609cb6a02a6
Person:notesKim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.enggb_fcdo_sanctionsgb-fcdo-dpr0237
Person:notesOther information: Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.il_wmd_sanctionsil-wmd-f6de9025e577675b7ea5eba442a6b9ff63137dc9
Person:passportNumber381420565ch_seco_sanctionsch-seco-35463
Person:passportNumber381420565ua_sfms_blacklistua-sfms-1417
Person:passportNumber472310082tr_fcibtr-fcib-37962912cb20d92db87408764718e88739af41f6
Person:passportNumber654120219ua_sfms_blacklistua-sfms-1417
Person:passportNumber381420565enggb_hmt_sanctionsgb-hmt-13415
Person:passportNumber654120219enggb_hmt_sanctionsgb-hmt-13415
Person:passportNumber654120219un_sc_sanctionsunsc-6908558
Person:passportNumber381420565un_sc_sanctionsunsc-6908558
Person:passportNumber381420565za_fic_sanctionszafic-8-kim-song-chol
Person:passportNumber654120219za_fic_sanctionszafic-8-kim-song-chol
Person:passportNumber381420565；654120219jpnjp_mof_sanctionsja-mof-362cdaba70ed791031faa2ad97ea433eb3c60bef
Person:passportNumber381420565frafr_tresor_gels_avoirfr-ga-2519
Person:passportNumber654120219engus_ofac_sdnofac-19531
Person:passportNumber381420565engus_ofac_sdnofac-19531
Person:passportNumber654120219frafr_tresor_gels_avoirfr-ga-2519
Person:passportNumber654120219il_wmd_sanctionsil-wmd-f6de9025e577675b7ea5eba442a6b9ff63137dc9
Person:passportNumber381420565il_wmd_sanctionsil-wmd-f6de9025e577675b7ea5eba442a6b9ff63137dc9
Person:passportNumber381420565qa_nctc_sanctionsqa-nctc-6908558-kim-song-chol
Person:passportNumber654120219ch_seco_sanctionsch-seco-35463
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