KIM SONG CHOL - Sanctions record
3.144.235.50
27.04.2025 17:48:08
KIM SONG CHOL - Sanctions record

KIM SONG CHOL

List

Type Individual
List name United Nations consolidated
Programs (1) DPRK
Listed (1) 30.11.2016
Remark Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.

Names (2)

First name/Name KIM
Second name/Name SONG CHOL
Full name/Name KIM SONG CHOL
Type Name
First name/Name Kim Hak Song
Full name/Name Kim Hak Song
Type Alias
Quality Good

Birth data (2)

Birthdate
Birthdate

Identification documents (2)

Type Passport: 381420565
Type Passport: 654120219

Historical data

Names (1)

Status Historical (last time active at 21.03.2025 07:15)
Type Alias
Updated: 27.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.