Canonical ID: NK-dvT3um6EXBrsxeiaeQyUb4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:passportNumber | 654120219 | be_fod_sanctions | be-fod-a0c30df98d4b5ff71cfa4df331a5ca5168b17319 | ||||
Person:passportNumber | 381420565 | be_fod_sanctions | be-fod-a0c30df98d4b5ff71cfa4df331a5ca5168b17319 | ||||
Person:passportNumber | 381420565;654120219 | jpn | jp_mof_sanctions | ja-mof-362cdaba70ed791031faa2ad97ea433eb3c60bef | |||
Person:passportNumber | 381420565 | un_sc_sanctions | unsc-6908558 | ||||
Person:passportNumber | 654120219 | un_sc_sanctions | unsc-6908558 | ||||
Person:passportNumber | 381420565 | eng | us_ofac_sdn | ofac-19531 | |||
Person:passportNumber | 654120219 | eng | us_ofac_sdn | ofac-19531 | |||
Person:passportNumber | 381420565 | fra | fr_tresor_gels_avoir | fr-ga-2519 | |||
Person:position | Kim Song Chol is a KOMID official who has conducted business in Sudan in the interest of KOMID, a designated entity. | eng | be_fod_sanctions | eu-fsf-eu-4164-26 | |||
Person:position | a) Kore Demokratik Halk Cumhuriyeti’nin Myanmar nezdindeki Eski Büyükelçisi b) KOMID kolaylaştırıcısı | tr_fcib | tr-fcib-37962912cb20d92db87408764718e88739af41f6 | ||||
Person:position | Kim Song Chol is a KOMID official who has conducted business in Sudan in the interest of KOMID, a designated entity. | eu_travel_bans | eu-tb-logical-110269 | ||||
Person:position | KOMID Official | eng | gb_hmt_sanctions | gb-hmt-13415 | |||
Person:position | KOMID Official | eng | gb_fcdo_sanctions | gb-fcdo-dpr0237 | |||
Person:position | Kim Song Chol is a KOMID official who has conducted business in Sudan in the interest of KOMID, a designated entity. | be_fod_sanctions | be-fod-a0c30df98d4b5ff71cfa4df331a5ca5168b17319 | ||||
Person:position | Kim Song Chol is a KOMID official who has conducted business in Sudan in the interest of KOMID, a designated entity. | eng | eu_fsf | eu-fsf-eu-4164-26 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-dpr0237 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-19531 | |||
Person:programId | GB-DPRK | eng | gb_hmt_sanctions | gb-hmt-13415 | |||
Person:programId | UN-SC1718 | au_dfat_sanctions | au-dfat-3200-kim-song-chol | ||||
Person:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-4164-26 | ||||
Person:programId | EU-PRK | eu_fsf | eu-fsf-eu-4164-26 | ||||
Person:programId | SECO-NORTHKOREA | ch_seco_sanctions | ch-seco-35463 | ||||
Person:programId | UN-SC1718 | fra | fr_tresor_gels_avoir | fr-ga-2519 | |||
Person:programId | UN-SC1718 | un_sc_sanctions | unsc-6908558 | ||||
Person:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN | be_fod_sanctions | be-fod-a0c30df98d4b5ff71cfa4df331a5ca5168b17319 | ||||
Person:sourceUrl | https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/kim-song-chol | kp_rusi_reports | kprusi-d3d94de5c01fb2ed9117289310475a9d9105436b | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19531 | eng | us_ofac_sdn | ofac-19531 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2519 | fra | fr_tresor_gels_avoir | fr-ga-2519 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2519 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-19531 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908558 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-36a43a33e8fe96b0d7d67337ab6d27772650ef9c | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-a0c30df98d4b5ff71cfa4df331a5ca5168b17319 | ||||
Person:topics | sanction | il_wmd_sanctions | il-wmd-341fb6f8bfd4a363826b745740c73fc71d1ab922 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-362cdaba70ed791031faa2ad97ea433eb3c60bef | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1417 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908558-kim-song-chol | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-4164-26 | ||||
Person:topics | sanction | us_trade_csl | ofac-19531 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-4164-26 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-ffd2b8032f4bfe9b38cfa031feea078b85994085 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-eb06a7025b58e075def8897c5a536609cb6a02a6 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13415 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5b4595e8eede0329ec2d4ebc90af3a3eca764d02 | ||||
Person:topics | sanction.counter | tr_fcib | tr-fcib-37962912cb20d92db87408764718e88739af41f6 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-8-kim-song-chol | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-35463 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-110269 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3200-kim-song-chol | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0237 | |||