Statements: Kim Song Chol

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

PropertyValueLangSource datasetSource IDFirst seen
Person:passportNumber654120219be_fod_sanctionsbe-fod-a0c30df98d4b5ff71cfa4df331a5ca5168b17319
Person:passportNumber381420565be_fod_sanctionsbe-fod-a0c30df98d4b5ff71cfa4df331a5ca5168b17319
Person:passportNumber381420565；654120219jpnjp_mof_sanctionsja-mof-362cdaba70ed791031faa2ad97ea433eb3c60bef
Person:passportNumber381420565un_sc_sanctionsunsc-6908558
Person:passportNumber654120219un_sc_sanctionsunsc-6908558
Person:passportNumber381420565engus_ofac_sdnofac-19531
Person:passportNumber654120219engus_ofac_sdnofac-19531
Person:passportNumber381420565frafr_tresor_gels_avoirfr-ga-2519
Person:positionKim Song Chol is a KOMID official who has conducted business in Sudan in the interest of KOMID, a designated entity.engbe_fod_sanctionseu-fsf-eu-4164-26
Person:positiona) Kore Demokratik Halk Cumhuriyeti’nin Myanmar nezdindeki Eski Büyükelçisi b) KOMID kolaylaştırıcısıtr_fcibtr-fcib-37962912cb20d92db87408764718e88739af41f6
Person:positionKim Song Chol is a KOMID official who has conducted business in Sudan in the interest of KOMID, a designated entity.eu_travel_banseu-tb-logical-110269
Person:positionKOMID Officialenggb_hmt_sanctionsgb-hmt-13415
Person:positionKOMID Officialenggb_fcdo_sanctionsgb-fcdo-dpr0237
Person:positionKim Song Chol is a KOMID official who has conducted business in Sudan in the interest of KOMID, a designated entity.be_fod_sanctionsbe-fod-a0c30df98d4b5ff71cfa4df331a5ca5168b17319
Person:positionKim Song Chol is a KOMID official who has conducted business in Sudan in the interest of KOMID, a designated entity.engeu_fsfeu-fsf-eu-4164-26
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0237
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-19531
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13415
Person:programIdUN-SC1718au_dfat_sanctionsau-dfat-3200-kim-song-chol
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4164-26
Person:programIdEU-PRKeu_fsfeu-fsf-eu-4164-26
Person:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-35463
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2519
Person:programIdUN-SC1718un_sc_sanctionsunsc-6908558
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=ENbe_fod_sanctionsbe-fod-a0c30df98d4b5ff71cfa4df331a5ca5168b17319
Person:sourceUrl https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/kim-song-cholkp_rusi_reportskprusi-d3d94de5c01fb2ed9117289310475a9d9105436b
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19531engus_ofac_sdnofac-19531
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2519frafr_tresor_gels_avoirfr-ga-2519
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2519
Person:topicssanctionengus_ofac_sdnofac-19531
Person:topicssanctionun_sc_sanctionsunsc-6908558
LegalEntity:topicsexport.controltw_shtctw-shtc-36a43a33e8fe96b0d7d67337ab6d27772650ef9c
Person:topicssanctionbe_fod_sanctionsbe-fod-a0c30df98d4b5ff71cfa4df331a5ca5168b17319
Person:topicssanctionil_wmd_sanctionsil-wmd-341fb6f8bfd4a363826b745740c73fc71d1ab922
Person:topicssanctionjpnjp_mof_sanctionsja-mof-362cdaba70ed791031faa2ad97ea433eb3c60bef
Person:topicssanctionua_sfms_blacklistua-sfms-1417
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908558-kim-song-chol
Person:topicssanctioneu_fsfeu-fsf-eu-4164-26
Person:topicssanctionus_trade_cslofac-19531
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4164-26
Person:topicssanctionmd_terror_sanctionsmd-terr-ffd2b8032f4bfe9b38cfa031feea078b85994085
Person:topicssanctionframc_fund_freezesmc-freezes-eb06a7025b58e075def8897c5a536609cb6a02a6
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13415
LegalEntity:topicsexport.controltw_shtctw-shtc-5b4595e8eede0329ec2d4ebc90af3a3eca764d02
Person:topicssanction.countertr_fcibtr-fcib-37962912cb20d92db87408764718e88739af41f6
Person:topicssanctionza_fic_sanctionszafic-8-kim-song-chol
Person:topicssanctionch_seco_sanctionsch-seco-35463
Person:topicssanctioneu_travel_banseu-tb-logical-110269
Person:topicssanctionau_dfat_sanctionsau-dfat-3200-kim-song-chol
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0237
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