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Kim Song Chol

Sanctioned entity

Kim Song Chol is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KIM SONG CHOL · KIM, Song Chol · Kim Hak Song · Kim Song Chol · Song Chol Kim · 2 more...				[sources]
Other name	Hak Song Kim · Kim Hak Song · キム・ハクソン · 김성철 · 김학성				[sources]
Birth date	1968-03-26 · 1970-10-15				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea				[sources]
Description	"Korea Mining Development Trading Corporation (KOMID. KPe.001) official that has conducted business in Sudan on behalf of KOMID’s interests". Travelled to remote civil-military airfields with nearby military bases in Mozambique between 2012 and 2017 according to a December 2017 letter from Mozambique.				[sources]
First name	Hak · KIM · Kim · Kim Hak Song · Song · 1 more...				[sources]
ID Number	`381420565` · `654120219`				[sources]
Last name	Hak Song · KIM SONG CHOL · Kim · SONG CHOL				[sources]
Middle name	CHOL · Chol · Song				[sources]
Passport number	`381420565` · `381420565；654120219` · `654120219`				[sources]
Second name	SONG · SONG CHOL · سونغ تشول				[sources]
Position	KOMID Official · Kim Song Chol is a KOMID official who has conducted business in Sudan in the interest of KOMID, a designated entity.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2022-04-27

Descriptions

Passport no: a) 381420565 b) 654120219. Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.

— Australian Sanctions Consolidated List, 2023-04-20

Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Kim Song Chol est un haut cadre de la KOMID (une entité désignée) qui a mené des affaires au Soudan pour le compte de celle-ci

— French National Asset Freezing System, 2023-04-20

Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.

— UK FCDO Sanctions List, 2024-05-09

Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

In Annex 27 (p. 185), the text erroneously refers to a person called "Kim Chol" instead of "Kim Song Chol".

— DPRK Reports non-official source, 2023-08-08

N° Passeport : 381420565, 654120219

— Monaco National Fund Freezing List, 2024-08-14

Ким Сон Чхоль является должностным лицом КОМИД, ведущим дела в Судане по поручению КОМИД.

— 2021-11-21

Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.

— UN Security Council Consolidated Sanctions, 2023-04-20

Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMIDs interests.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Korea Mining Development Trading Corporation	Acting for or on behalf of	-	-

Employers
Employer	Role	Start date	End date
Korea Mining Development Trading Corporation	Representative in Egypt · Representative in Sudan	2013	2017-05

Identifications
Document number	Country	Type	Start date	End date
`654120219`	-	National passport	-	-
`654120219`	-	Passport	-	-
`654120219`	North Korea	-	-	-
`654120219`	North Korea	Passport	-	2019-02-24
`381420565`	North Korea	passport	-	-
`381420565`	-	Passport	-	-
`381420565`	-	National passport	-	-
`654120219`	North Korea	passport	-	-
`381420565`	-	National passport	-	-
`381420565`	North Korea	-	-	-
`381420565`	North Korea	Passport	-	2016-11-23
`654120219`	-	National passport	-	-

Linked to
Object	Role	Start date	End date
Korea Mining Development Trading Corporation	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Finance Monitoring Service	Резолюція РБ ООН 1718 (2006)	2017-01-03	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2017-09-01	-
Federal Public Service Finance	PRK	2017-09-01	-
Financial Intelligence Centre	-	-	-
UN Security Council	Resolution 2321 (2016)	-	-
United Nations Security Council	DPRK	2016-11-30	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2016-11-30	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2016-11-30	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）	2016-12-09	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2016-12-01	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2016-11-30	-

Data sources

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,106

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,351

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

South Africa Targeted Financial Sanctions889

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Ukraine SFMS Blacklist870

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Swiss SECO Sanctions/Embargoes8,212

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,300

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Consolidated Travel Bans4,023

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Source data IDs: ch-seco-35463 · qa-nctc-6908558-kim-song-chol · fr-ga-2519 · zafic-1423 · ru-wmd-189-kpi-030 · au-dfat-3200-kim-song-chol · eu-fsf-eu-4164-26 · unsc-6908558 · zafic-8-kim-song-chol · au-dfat-3222-kim-song-chol · mc-freezes-eb06a7025b58e075def8897c5a536609cb6a02a6 · eu-tb-logical-110269 · gb-hmt-13415 · ua-sfms-1417 · md-terr-56ed6f2bed9b1c3595c18d8a24bda5222dfe178e · ofac-19531 · ja-mof-362cdaba70ed791031faa2ad97ea433eb3c60bef · kprusi-d3d94de5c01fb2ed9117289310475a9d9105436b · zafic-8 · gb-fcdo-dpr0237

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Clients
Client	Role	Start date	End date
Korea Mining Development Trading Corporation	Acting for or on behalf of	-	-

Employers
Employer	Role	Start date	End date
Korea Mining Development Trading Corporation	Representative in Egypt · Representative in Sudan	2013	2017-05

Identifications
Document number	Country	Type	Start date	End date
`654120219`	-	National passport	-	-
`654120219`	-	Passport	-	-
`654120219`	North Korea	-	-	-
`654120219`	North Korea	Passport	-	2019-02-24
`381420565`	North Korea	passport	-	-
`381420565`	-	Passport	-	-
`381420565`	-	National passport	-	-
`654120219`	North Korea	passport	-	-
`381420565`	-	National passport	-	-
`381420565`	North Korea	-	-	-
`381420565`	North Korea	Passport	-	2016-11-23
`654120219`	-	National passport	-	-

Linked to
Object	Role	Start date	End date
Korea Mining Development Trading Corporation	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Finance Monitoring Service	Резолюція РБ ООН 1718 (2006)	2017-01-03	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2017-09-01	-
Federal Public Service Finance	PRK	2017-09-01	-
Financial Intelligence Centre	-	-	-
UN Security Council	Resolution 2321 (2016)	-	-
United Nations Security Council	DPRK	2016-11-30	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2016-11-30	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2016-11-30	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）	2016-12-09	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2016-12-01	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2016-11-30	-