Statements: Kim Song Chol

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

PropertyValueLangSource datasetSource IDFirst seen
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: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 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.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.ch_seco_sanctionsch-seco-35463
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: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:notesN° Passeport : 381420565, 654120219framc_fund_freezesmc-freezes-eb06a7025b58e075def8897c5a536609cb6a02a6
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
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