Lists of sanctions
18.216.224.98
03.05.2025 01:15:18

KIM SONG CHOL

List

Type Individual
List name United Kingdom
Programs (1) Democratic People's Republic of Korea
Listed (1) 09.12.2016
Remark Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.

Names (2)

Last name/Name SONG CHOL
First name/Name KIM
Full name/Name KIM SONG CHOL
Type Primary name
Description KOMID Official
Last name/Name Hak Song
First name/Name Kim
Full name/Name Kim Hak Song
Type AKA (also known as)
Description KOMID Official
Quality Good quality

Citizenships (1)

Country Korea, Democratic People's Rep

Birth data (2)

Birthdate
Birthdate

Identification documents (1)

Type Individual Passport Number: (1) 381420565 (2) 654120219

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Chol
First name/Name Kim
Second name/Name Song
Full name/Name Chol Kim Song
Type Prime alias
Description KOMID Official
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Song
First name/Name Kim
Second name/Name Hak
Full name/Name Song Kim Hak
Type AKA (also known as)
Description KOMID Official

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Korea, Democratic People's Rep

Birth data (2)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Status Historical (last time active at 28.02.2022 05:16)
Birthdate

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.
Updated: 03.05.2025. 00:16
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