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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KIM SOK CHOL · KIM, Sok Chol · Kim Sok Chol · KİM SOK CHOL · SOK CHOL KIM · | [sources] | |||
| Other name | 김석철 | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | North Korea · Myanmar (Burma) | [sources] | |||
| Description | "Acted as the DPRK Ambassador to Myanmar and he operates as a Korea Mining Development Trading Corporation (KOMID. KPe.001) facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Myanmar’s defense related persons to discuss financial matters". 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 | KIM · SOK CHOL · Sok Chol · كيم | [sources] | |||
| ID Number | 472310082 | [sources] | |||
| Last name | KIM · KIM SOK CHOL · Kim · SOK CHOL | [sources] | |||
| Passport number | 472310082 | [sources] | |||
| Second name | SOK CHOL · سوك تشول | [sources] | |||
| Position | Ancien Ambassadeur de la RPDC au Myanmar. Fait office de facilitateur de la KOMID. · Ancien ambassadeur de la RPDC au Myanmar (A été) · Former DPRK Ambassador to Burma · Former DPRK Ambassador to Burma; KOMID facilitator · Former DPRK Ambassador to Myanmar · | [sources] | |||
| Address | MYANMAR · Myanmar · ミャンマー | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Former DPRK Ambassador to Burma. KOMID facilitator. Passport no: 472310082. Kim Sok Chol acted as the DPRK Ambassador to Burma and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Burmese defense related persons to discuss financial matters.
Kim Sok Chol has served as the North Korean Ambassador to Myanmar. He operates as a KOMID (a designated entity) facilitator.
Kim Sok Chol acted as the DPRK Ambassador to Myanmar and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Myanmar’s defense related persons to discuss financial matters.
Former DPRK Ambassador to Burma
Kim Sok Chol has served as the North Korean Ambassador to Myanmar. He operates as a KOMID (a designated entity) facilitator.
Kim Sok Chol has served as the North Korean Ambassador to Myanmar. He operates as a KOMID (a designated entity) facilitator.
A été l'ambassadeur de la RPDC au Myanmar et fait office de facilitateur de la KOMID. Il a été rémunéré par la KOMID pour son assistance et a organisé des réunions pour le compte de la KOMID, y compris une réunion entre celle-ci et des représentants du Myanmar dans le domaine de la défense, pour évoquer des questions financières.
Kim Sok Chol acted as the DPRK Ambassador to Burma and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Burmese defense related persons to discuss financial matters.
Kim Sok Chol acted as the DPRK Ambassador to Myanmar and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Burmese defense related persons to discuss financial matters.
Designation: a) Acted as the DPRK Ambassador to Burma b) KOMID facilitator Other information: Kim Sok Chol acted as the DPRK Ambassador to Burma and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Burmese defense related persons to discuss financial matters.
Ким Сок Чхоль выполнял функции посла КНДР в Мьянме; является посредником КОМИД. Получал от КОМИД вознаграждение за оказываемую помощь; организует совещания от имени КОМИД, в частности, организовал встречу между КОМИД и занимающимися вопросами обороны лицами из Мьянмы для обсуждения финансовых вопросов.
Kim Sok Chol acted as the DPRK Ambassador to Burma and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Burmese defense related persons to discuss financial matters.
Kim Sok Chol acted as the DPRK Ambassador to Burma and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Burmese defense related persons to discuss financial matters.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
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
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
qa-nctc-6908568-kim-sok-chol · md-terr-130419796e3943db4450905c27290a938fe92dde · gb-fcdo-dpr0236 · fr-ga-2518 · ru-wmd-195-kpi-036 · unsc-6908568 · mc-freezes-9b28aa2677ea81814f0d272e737000f9ea425820 · eu-fsf-eu-4170-70 · tr-fcib-8bb7d086dfa1c9b6a9f7b7ea41a3ba545b7a4db4 · il-wmd-342f5abd4a6311eb78b832197d87fdbf12fd04b1 · ch-seco-35513 · kprusi-6b436e22cc161f84683290a66be2e35f97880b18 · zafic-7-kim-sok-chol · au-dfat-3188-kim-sok-chol · ofac-17622 · NK-cGvU4q998wZJmu78Pptgog · eu-tb-logical-110302 · au-dfat-3206-kim-sok-chol · usgsa-s4mr4z7d3 · gb-hmt-13421 · ua-sfms-1416 · md-terr-0abc68e5cc63d7a42f2b3647d31d793fd1ead37c · zafic-1422 · zafic-7 · ja-mof-6a2d236aadae1f165194fac82811c9cc6104561cFor experts: raw data explorer
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| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Korea Mining Development Trading Corporation Sanctioned entity | Facilitator · Representative in Namibia | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Mining Development Trading Corporation Sanctioned entity | related-to | - | - | |
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Government of the DPRK | Ambassador to Myanmar | - | - | |