Lists of sanctions
18.218.196.220
28.04.2025 18:46:12

Song Chol KIM

List

Type Individual
List name SDN (OFAC)
Programs (1) NPWMD
Remark (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION)
Date of publication 31.12.2019

Names (2)

Last name/Name KIM
First name/Name Song Chol
Full name/Name Song Chol KIM
Type Name
Last name/Name KIM
First name/Name Hak Song
Full name/Name Hak Song KIM
Type Alias
Quality Strong

Citizenships (1)

Country Korea, Democratic People's Rep

Birth data (2)

Birthdate
Birthdate

Identification documents (4)

Type Passport: 654120219
Country Korea, Democratic People's Rep
Expiration date 2
Type Passport: 381420565
Country Korea, Democratic People's Rep
Expiration date 2
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records
Updated: 28.04.2025. 17:16
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