Statements: Sok Chol Kim

Canonical ID: NK-gtecYGViWF5cSnDFdDVHaD · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:idNumber472310082eu_fsfeu-fsf-eu-4170-70
Person:idNumber472310082be_fod_sanctionseu-fsf-eu-4170-70
LegalEntity:idNumber472310082tw_shtctw-shtc-e103c75327843e1af6581f315c84403d70eb7e52
Person:lastNameKimengus_ofac_sdnofac-17622
Person:lastNameSOK CHOLenggb_hmt_sanctionsgb-hmt-13421
Person:lastNameSOK CHOLua_sfms_blacklistua-sfms-1416
Person:lastNameSOK CHOLqa_nctc_sanctionsqa-nctc-6908568-kim-sok-chol
Person:lastNameسوك تشولqa_nctc_sanctionsqa-nctc-6908568-kim-sok-chol
Person:lastNameSOK CHOLenggb_fcdo_sanctionsgb-fcdo-dpr0236
Person:lastNameSOK CHOLun_sc_sanctionsunsc-6908568
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Person:lastNameKimengeu_fsfeu-fsf-eu-4170-70
Person:modifiedAt2023-11-15eu_fsfeu-fsf-eu-4170-70
Person:modifiedAt2025-04-15ch_seco_sanctionsch-seco-35513
Person:modifiedAt2023-08-21enggb_hmt_sanctionsgb-hmt-13421
Person:modifiedAt2022-07-26un_sc_sanctionsunsc-6908568
Person:modifiedAt2023-11-15be_fod_sanctionseu-fsf-eu-4170-70
Person:modifiedAt2023-08-16un_sc_sanctionsunsc-6908568
Person:nameKIM SOK CHOLenggb_fcdo_sanctionsgb-fcdo-dpr0236
LegalEntity:nameKIM SOK CHOLtw_shtctw-shtc-e103c75327843e1af6581f315c84403d70eb7e52
Person:nameKIM SOK CHOLza_fic_sanctionszafic-7-kim-sok-chol
Person:nameSok Chol Kimeu_travel_banseu-tb-logical-110302
Person:nameكيم سوك تشولaraqa_nctc_sanctionsqa-nctc-6908568-kim-sok-chol
Person:nameKIM SOK CHOLfrafr_tresor_gels_avoirfr-ga-2518
Person:nameSok Chol Kimengbe_fod_sanctionseu-fsf-eu-4170-70
Person:nameKIM SOK CHOLengqa_nctc_sanctionsqa-nctc-6908568-kim-sok-chol
Person:nameKIM SOK CHOLil_wmd_sanctionsil-wmd-4d9250c367a425d343053a0dba3603e791c77444
Person:nameKIM SOK CHOLframc_fund_freezesmc-freezes-9b28aa2677ea81814f0d272e737000f9ea425820
Person:nameSOK CHOL KIMengus_sam_exclusionsusgsa-s4mr4z7d3
Person:nameKIM SOK CHOLmd_terror_sanctionsmd-terr-130419796e3943db4450905c27290a938fe92dde
Person:nameKim Sok Cholch_seco_sanctionsch-seco-35513
Person:nameSok Chol Kimengeu_fsfeu-fsf-eu-4170-70
Person:nameKİM SOK CHOLtr_fcibtr-fcib-8bb7d086dfa1c9b6a9f7b7ea41a3ba545b7a4db4
Person:nameKIM SOK CHOLua_sfms_blacklistua-sfms-1416
LegalEntity:nameKIM, Sok Choltw_shtctw-shtc-5cc4b35cb1c1e825d4a0c027f7592bf409e27ec1
Person:nameKIM SOK CHOLau_dfat_sanctionsau-dfat-3206-kim-sok-chol
Person:nameSok Chol Kimengus_ofac_sdnofac-17622
Person:nameキム・ソクチョルjpnjp_mof_sanctionsja-mof-6a2d236aadae1f165194fac82811c9cc6104561c
Person:nameKIM SOK CHOLenggb_hmt_sanctionsgb-hmt-13421
Person:nameKim Sok Cholkp_rusi_reportskprusi-6b436e22cc161f84683290a66be2e35f97880b18
Person:nameSok Chol Kimbe_fod_sanctionsbe-fod-52d921b4f93cc021a0b250ce009fc815daebeda6
Person:nameKIM SOK CHOLengjp_mof_sanctionsja-mof-6a2d236aadae1f165194fac82811c9cc6104561c
Person:nameKIM SOK CHOLun_sc_sanctionsunsc-6908568
Person:nameKIM, Sok Cholus_trade_cslofac-17622
Person:nationalitykpch_seco_sanctionsch-seco-35513
Person:nationalitykpbe_fod_sanctionseu-fsf-eu-4170-70
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Person:nationalitykpenggb_hmt_sanctionsgb-hmt-13421
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Person:nationalitykpua_sfms_blacklistua-sfms-1416
Person:notesKim Sok Chol acted as the DPRK Ambassador to Burma and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Burmese defense related persons to discuss financial matters.za_fic_sanctionszafic-7-kim-sok-chol
Person:notesKim Sok Chol acted as the DPRK Ambassador to Myanmar and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Burmese defense related persons to discuss financial matters.enggb_hmt_sanctionsgb-hmt-13421
Person:notesDesignation: a) Former DPRK Ambassador to Burma b) KOMID facilitator Other information: Kim Sok Chol acted as the DPRK Ambassador to Burma and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Burmese defense related persons to discuss financial matters.il_wmd_sanctionsil-wmd-4d9250c367a425d343053a0dba3603e791c77444
Person:notes(Date of UN designation: 2016-11-30) (Kim Sok Chol has served as the North Korean Ambassador to Myanmar. He operates as a KOMID (a designated entity) facilitator.)be_fod_sanctionsbe-fod-52d921b4f93cc021a0b250ce009fc815daebeda6
Person:notesA été l'ambassadeur de la RPDC au Myanmar et fait office de facilitateur de la KOMID. Il a été rémunéré par la KOMID pour son assistance et a organisé des réunions pour le compte de la KOMID, y compris une réunion entre celle-ci et des représentants du Myanmar dans le domaine de la défense, pour évoquer des questions financières.frafr_tresor_gels_avoirfr-ga-2518
Person:notesKim Sok Chol has served as the North Korean Ambassador to Myanmar. He operates as a KOMID (a designated entity) facilitator.eu_fsfeu-fsf-eu-4170-70
Person:notesKim Sok Chol acted as the DPRK Ambassador to Burma and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Burmese defense related persons to discuss financial matters.un_sc_sanctionsunsc-6908568
Person:notesKim Sok Chol acted as the DPRK Ambassador to Burma and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Burmese defense related persons to discuss financial matters.enggb_fcdo_sanctionsgb-fcdo-dpr0236
Person:notesKPi.036 Former DPRK Ambassador to Burma. KOMID facilitator. Passport no: 472310082. Kim Sok Chol acted as the DPRK Ambassador to Burma and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Burmese defense related persons to discuss financial matters.au_dfat_sanctionsau-dfat-3206-kim-sok-chol
Person:notesKim Sok Chol has served as the North Korean Ambassador to Myanmar. He operates as a KOMID (a designated entity) facilitator.eu_travel_banseu-tb-logical-110302
Person:notesFormer DPRK Ambassador to Burmach_seco_sanctionsch-seco-35513
Person:notesKim Sok Chol acted as the DPRK Ambassador to Myanmar and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Myanmar’s defense related persons to discuss financial matters.ch_seco_sanctionsch-seco-35513
Person:notesKim Sok Chol has served as the North Korean Ambassador to Myanmar. He operates as a KOMID (a designated entity) facilitator.be_fod_sanctionseu-fsf-eu-4170-70
Person:passportNumber472310082za_fic_sanctionszafic-7-kim-sok-chol
Person:passportNumber472310082ua_sfms_blacklistua-sfms-1416
Person:passportNumber472310082engus_ofac_sdnofac-17622
Person:passportNumber472310082enggb_hmt_sanctionsgb-hmt-13421
Person:passportNumber472310082ch_seco_sanctionsch-seco-35513
Person:passportNumber472310082un_sc_sanctionsunsc-6908568
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Person:passportNumber472310082frafr_tresor_gels_avoirfr-ga-2518
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Person:positionAncien ambassadeur de la RPDC au Myanmar (A été)frafr_tresor_gels_avoirfr-ga-2518
Person:positionFormer DPRK Ambassador to Myanmar. He operates as a KOMID (a designated entity) facilitator.be_fod_sanctionsbe-fod-52d921b4f93cc021a0b250ce009fc815daebeda6
Person:positionFormer DPRK Ambassador to Myanmar. He operates as a KOMID (a designated entity) facilitator.engeu_fsfeu-fsf-eu-4170-70
Person:position元駐ミャンマー大使；コリア・マイニング・デベロップメント・トレーディング・コーポレーション（ＫＯＭＩＤ）のファシリテーターengjp_mof_sanctionsja-mof-6a2d236aadae1f165194fac82811c9cc6104561c
Person:positiona) Kore Demokratik Halk Cumhuriyeti’nin Myanmar nezdinde Büyükelçisi olarak görev üstlenmiştir. b) KOMID kolaylaştırıcısıtr_fcibtr-fcib-8bb7d086dfa1c9b6a9f7b7ea41a3ba545b7a4db4
Person:positionFormer DPRK Ambassador to Burma; KOMID facilitatorengjp_mof_sanctionsja-mof-6a2d236aadae1f165194fac82811c9cc6104561c
Person:positionFormer DPRK Ambassador to Burmaun_sc_sanctionsunsc-6908568
Person:positionKOMID facilitatorun_sc_sanctionsunsc-6908568
Person:positionAncien Ambassadeur de la RPDC au Myanmar. Fait office de facilitateur de la KOMID.framc_fund_freezesmc-freezes-9b28aa2677ea81814f0d272e737000f9ea425820
Person:positionFormer DPRK Ambassador to Myanmar. He operates as a KOMID (a designated entity) facilitator.eu_travel_banseu-tb-logical-110302
Person:positionKOMID facilitatorenggb_hmt_sanctionsgb-hmt-13421
Person:positionFormer DPRK Ambassador to Myanmarenggb_hmt_sanctionsgb-hmt-13421
Person:positionNorth Korean Ambassador to Burmaengus_ofac_sdnofac-17622
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