Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Chang Sok-kha · Chol Sok KIM · Kang Hyok · Kim Chol Sok · Lee Un-Kang · | [sources] | |||
Other name | Chang Sok Kha · Chang Sok-kha · Kang Hyok · Lee Un Kang · Lee Un-Kang · | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Cambodia · North Korea | [sources] | |||
Description | Intelligence officer of the Reconnaissance General Bureau (RGB; KPe.031). As of October 2021, the Cambodian authorities were taking legal action to bring Sok Kha to trial. However, he has not returned to Cambodia since leaving the country in November 2020. Operated hotels, casinos, restaurants and bars in Cambodia as of mid-2020 and worked to expand his business activities in tourism as well as in other business sectors such as precious metal mining. Used the Cambodian diplomatic passport (ID D0004492) with his fake alias Sok Kha. Cambodian authorities nullified all documents of that alias including passports. Former Director of C.H. World Travel Co. Ltd., which was shut down by Cambodian authorities. | [sources] | |||
First name | Chol Sok | [sources] | |||
ID Number | D0004492 | [sources] | |||
Last name | KIM · KIM | [sources] | |||
Passport number | D0004492 | [sources] | |||
Position | an intelligence officer of the Reconnaissance General Bureau of the DPRK | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
eu-tb-logical-167741
· kprusi-625ae23649c97baf8aa848cde97df8ace5ddfe79
· mc-freezes-e7371547da270f5e78f0d7565549d7a67a0af5ec
· eu-fsf-eu-11892-7
· eu-fsf-eu-11619-36
· fr-ga-7438
For experts: raw data explorer
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Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Pak Jin Song | Business associate | - | - | |
Han Ji Yon | Business associate | - | - | |
Jon Sung Jin | Business associate | - | - | |
Jo Won Jong | Business associate | - | - | |
Kim Nam Ryong | Business associate | - | - | |
Try Pheap | Business associate | - | - |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Choe Song Ryong | Linked | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
C.H. World Travel Co. Ltd. | Former Owner and Director | - | - |
Memberships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Reconnaissance General Bureau | Intelligence Officer | - | - |