The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation Source
UN
Other Information
Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.
Imposed Sanctions
Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban
Last Updated
Dec 18, 2021
OFSI Group ID
13415
What alternative names has KIM SONG CHOL used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
KIM SONG CHOL
Primary name
Kim Hak Song
Alias
Good quality a.k.a
What are the personal details of KIM SONG CHOL?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Oct 15, 1970
North Korea
381420565
KOMID Official
Oct 15, 1970
North Korea
654120219
KOMID Official
Mar 26, 1968
North Korea
381420565
KOMID Official
Mar 26, 1968
North Korea
654120219
KOMID Official
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.