Lists of sanctions
3.129.71.217
21.12.2024 14:06:34

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 (3)

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

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: 381420565
Type Passport: 654120219

Historical data

Birth data (1)

Status Historical (last time active at 09.08.2023 08:15)
Birthdate
Updated: 21.12.2024. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.