SapherCheck

1 SapherCheck records found for Person 김석철

Alias 김석철
Profile Type PERSON
Name KIM SOK CHOL
Country MYANMAR (BURMA)
Nationality NORTH KOREA
Birth Date 1955-05-08
First Seen 2023-08-08
Last Seen 2024-10-25
Last Change 2024-06-18
Gender MALE
Datasets ANN_GRAPH_TOPICS
DPRK REPORTS
Address MYANMAR
Topics SANCTION-LINKED ENTITY
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.

1 Sanctions

Sanction Caption Resolution 2321 (2016)
Sanction Datasets DPRK Reports
Sanction First Seen 2023-08-08
Sanction Last Change 2023-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UN Security Council

Sanction Description "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."

Start Date: 2016-11-30
Entity: kprusi-6b436e22cc161f84683290a66be2e35f97880b18

Program: Resolution 2321 (2016)

Reason: S/RES/2321 (2016) p12

UNSC Id: KPi.036
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2017/03/s_res_2321.pdf

Summary: Designated