Statements: Sok Chol Kim

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

PropertyValueLangSource datasetSource IDFirst seen
Person:positionFormer DPRK Ambassador to Myanmarenggb_hmt_sanctionsgb-hmt-13421
Person:positiona) Kore Demokratik Halk Cumhuriyeti’nin Myanmar nezdinde Büyükelçisi olarak görev üstlenmiştir. b) KOMID kolaylaştırıcısıtr_fcibtr-fcib-8bb7d086dfa1c9b6a9f7b7ea41a3ba545b7a4db4
Person:positionKOMID facilitatorenggb_fcdo_sanctionsgb-fcdo-dpr0236
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:programIdUN-SC1718un_sc_sanctionsunsc-6908568
Person:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-35513
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0236
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13421
Person:programIdUN-SC1718au_dfat_sanctionsau-dfat-3206-kim-sok-chol
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2518
Person:programIdUS-NKengus_ofac_sdnofac-17622
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4170-70
Person:programIdEU-PRKeu_fsfeu-fsf-eu-4170-70
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17622engus_ofac_sdnofac-17622
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576be_fod_sanctionsbe-fod-52d921b4f93cc021a0b250ce009fc815daebeda6
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2518frafr_tresor_gels_avoirfr-ga-2518
Person:topicssanctioneu_travel_banseu-tb-logical-110302
Person:topicssanctionengus_ofac_sdnofac-17622
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2518
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13421
Person:topicssanctioneu_fsfeu-fsf-eu-4170-70
Person:topicssanctionbe_fod_sanctionsbe-fod-52d921b4f93cc021a0b250ce009fc815daebeda6
Person:topicssanctionau_dfat_sanctionsau-dfat-3206-kim-sok-chol
Person:topicssanction.countertr_fcibtr-fcib-8bb7d086dfa1c9b6a9f7b7ea41a3ba545b7a4db4
Person:topicssanctionun_sc_sanctionsunsc-6908568
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4170-70
Person:topicssanctionmd_terror_sanctionsmd-terr-130419796e3943db4450905c27290a938fe92dde
Person:topicssanctionza_fic_sanctionszafic-7-kim-sok-chol
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908568-kim-sok-chol
Person:topicssanctionil_wmd_sanctionsil-wmd-4d9250c367a425d343053a0dba3603e791c77444
Person:topicssanctionua_sfms_blacklistua-sfms-1416
LegalEntity:topicsexport.controltw_shtctw-shtc-5cc4b35cb1c1e825d4a0c027f7592bf409e27ec1
LegalEntity:topicsexport.controltw_shtctw-shtc-e103c75327843e1af6581f315c84403d70eb7e52
Person:topicssanctionframc_fund_freezesmc-freezes-9b28aa2677ea81814f0d272e737000f9ea425820
Person:topicssanctionch_seco_sanctionsch-seco-35513
Person:topicssanctionus_trade_cslofac-17622
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4z7d3
Person:topicssanctionjpnjp_mof_sanctionsja-mof-6a2d236aadae1f165194fac82811c9cc6104561c
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0236
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