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Kim Hak Chol

Sanction-linked entity
TypePerson[sources]
NameKim Hak Chol[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
DescriptionListed as a contact person of Ocean Maritime Management Ltd. (OMM. KPe.020) in the International Shipping Association Registration (2015). Member of the Korea General Company for External Construction (KOGEN) management team in Zambia. Holds a degree in structural design and construction from Pyongyang University.[sources]
E-Mailhaeun@ksc.th.com[sources]
Phone+6622929440 · +850-2-18111#8818[sources]
Last changeLast processedFirst seen

Descriptions

This individual was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This individual is listed in Annex 33.2 (p. 224) under "Other individuals who have worked for OMM identified by the panel". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.

DPRK Reports non-official source,

Relationships

Data sources

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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