SapherCheck

1 SapherCheck records found for Person Sok chol kim

ID Number 472310082
Profile Type PERSON
Name キム・ソクチョル
SOK CHOL KIM
كيم سوك تشول
KIM SOK CHOL
KIM SOK CHOL
SOK CHOL KIM
KİM SOK CHOL
KIM, SOK CHOL
First Name SOK CHOL
كيم
SOK CHOL
KIM
Last Name SOK CHOL
KIM
KIM
KIM SOK CHOL
Country MYANMAR (BURMA)
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1955-05-08
Position ANCIEN AMBASSADEUR DE LA RPDC AU MYANMAR. FAIT OFFICE DE FACILITATEUR DE LA KOMID.
NORTH KOREAN AMBASSADOR TO BURMA
FORMER DPRK AMBASSADOR TO MYANMAR. HE OPERATES AS A KOMID (A DESIGNATED ENTITY) FACILITATOR.
ANCIEN AMBASSADEUR DE LA RPDC AU MYANMAR (A éTé)
KOMID FACILITATOR
A) KORE DEMOKRATIK HALK CUMHURIYETI’NIN MYANMAR NEZDINDE BüYüKELçISI OLARAK GöREV üSTLENMIşTIR. B) KOMID KOLAYLAşTıRıCıSı
FORMER DPRK AMBASSADOR TO MYANMAR
FORMER DPRK AMBASSADOR TO BURMA; KOMID FACILITATOR
元駐ミャンマー大使；コリア・マイニング・デベロップメント・トレーディング・コーポレーション（ＫＯＭＩＤ）のファシリテーター
FORMER DPRK AMBASSADOR TO BURMA
First Seen 2022-08-04
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2016-02-05
Modified At 2023-08-21
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address MYANMAR
MYANMAR
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes 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 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.
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.
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 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.
KIM SOK CHOL HAS SERVED AS THE NORTH KOREAN AMBASSADOR TO MYANMAR. HE OPERATES AS A KOMID (A DESIGNATED ENTITY) FACILITATOR.
FORMER DPRK AMBASSADOR TO BURMA
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.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2518
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17622

17 Sanctions

Sanction Caption 1718 (DPRK)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-10-11
Country: Australia

Entity: NK-gtecYGViWF5cSnDFdDVHaD

Program: 1718 (DPRK)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 30 Nov. 2016 (amended on 26 Jul. 2022, 16 Aug. 2023)

Sanction Caption PRK
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-31
Sanction Last Change 2024-01-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4170.70

Start Date: 2023-11-15
Listing Date: 2023-11-14
Country: Belgium

Entity: NK-gtecYGViWF5cSnDFdDVHaD

Program: PRK

Reason: 2023/2576 (OJ L14112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
Sanction Caption Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 35513

Start Date: 2016-11-30 2022-07-26 2023-08-16
Listing Date: 2016-12-01 2023-08-17 2022-07-27
Country: Switzerland

Entity: NK-gtecYGViWF5cSnDFdDVHaD

Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption PRK
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-30
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4170.70

Start Date: 2023-11-15
Listing Date: 2023-11-14
Country: European Union

Entity: NK-gtecYGViWF5cSnDFdDVHaD

Program: PRK

Reason: 2023/2576 (OJ L14112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-gtecYGViWF5cSnDFdDVHaD

Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.4170.70

Country: France

Entity: NK-gtecYGViWF5cSnDFdDVHaD

Program: décision du comité des sanctions des Nations unies du 16/08/2023 (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)
(UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(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 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: 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.

UNSC Id: KPi.036
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: DPR0236

Start Date: 2016-11-30
Modified At: 2023-08-21
Country: United Kingdom

Entity: NK-gtecYGViWF5cSnDFdDVHaD

Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Prevention of business arrangements
Prohibition of port entry
Chartering of Ships
Asset freeze

UNSC Id: KPi.036
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic People's Republic of Korea
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: DPR0236

Start Date: 2016-11-30
Modified At: 2023-08-21
Listing Date: 2016-12-09
Country: United Kingdom

Entity: NK-gtecYGViWF5cSnDFdDVHaD

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.036
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 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）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-08-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 36

Start Date: 2023-08-24 2022-08-03 2016-12-09
Country: Japan

Entity: NK-gtecYGViWF5cSnDFdDVHaD

Program: 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）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-gtecYGViWF5cSnDFdDVHaD

Provisions: Décision du Comité des sanctions des Nations Unies du 30/11/2016; (UE) 2017/1509 du 30/08/2017; Décision du Comité des sanctions des Nations Unies du 26/07/2022; (UE) 2022/1503 du 09/09/2022; Décision du Comité des sanctions des Nations Unies du 16/08/2023; (UE) 2023/2576 du 13/11/2023

Reason: Kim Sok Chol a été l'Ambassadeur de la RPDC au Myanmar et fait office de facilitateur de la KOMID (une entité désignée). Il a été rémunéré 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.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-gtecYGViWF5cSnDFdDVHaD

Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 17622

Country: United States

Entity: NK-gtecYGViWF5cSnDFdDVHaD

Program: SDN List

Provisions: DPRK2
Block

Reason: Executive Order 13687 (North Korea)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

Sanction Caption Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Listing Date: 2016-11-30 2022-07-26 2021-02-24
Country: Türkiye

Entity: NK-gtecYGViWF5cSnDFdDVHaD

Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

Source URL: https://en.hmb.gov.tr/fcib-tf-current-list
https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
Sanction Caption РБ ООН (Комітет 1718 (2006))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2023-08-17
Listing Date: 2023-08-17
Country: Ukraine

Entity: NK-gtecYGViWF5cSnDFdDVHaD

Program: РБ ООН (Комітет 1718 (2006))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DPRK
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2016-11-30
Modified At: 2023-08-16
Listing Date: 2016-11-30
Entity: NK-gtecYGViWF5cSnDFdDVHaD

Program: DPRK

UNSC Id: KPi.036
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4Z7D3

Start Date: 2016-02-04
Listing Date: 2016-02-05
Country: United States

Entity: NK-gtecYGViWF5cSnDFdDVHaD

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2016-11-30
Country: South Africa

Entity: NK-gtecYGViWF5cSnDFdDVHaD

UNSC Id: KPi.036
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-gtecYGViWF5cSnDFdDVHaD

Object Object Caption: Korea Mining Development Trading Corporation
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Japan METI End User List
EU Financial Sanctions Files (FSF)
DPRK Reports
US OFAC Specially Designated Nationals (SDN) List
Qatar Unified Record of Persons and Entities on Sanction List
Swiss SECO Sanctions/Embargoes
Monaco National Fund Freezing List
UN Security Council Consolidated Sanctions
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Ukraine SFMS Blacklist
Moldovan Sanctions for Terrorism and Proliferation of WMD
Australian Sanctions Consolidated List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Beijing
Central District, Pyongyang, RPDC
Central District, Pyongyang
Damascus
Moscow
CENTRAL DISTRICT, PYONGYANG, PRK
Central District, Pyongyang, North Korea
Tehran
Central District, Pyongyang, Democratic People's Republic of Korea
Pyongyang, North Korea

Alias: DPRKN Mining Development Trading Cooperation
External Economic General Bureau
Changgwang Trading Corp.
221 General Bureau
CHANGGWANG SINYONG CORPORATION
KOREA KUMRYONG TRADING COMPANY
EEGB
DPRKN MINING DEVELOPMENT TRADING COOPERATION
Changgwang Sinyong Corporation,
Mining Development Guidance Bureau
Korea Kumryong Trading Company
External Technology General Corporation
EXTERNAL TECHNOLOGY GENERAL
Changgwang Trading Corporation
CHANGGWANG SINYONG CORPORATION b) EXTERNAL TECHNOLOGY GENERAL CORPORATION
Korea Changgwang Trading Corporation
External Technology General Corporation,
KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION
North Korean Mining Development Trading Corporation
مؤسسة كوريا التجارية لتطوير التعدين
朝鲜昌光贸易总会社
Changgwang Sinyong Corporation (蒼光信用会社)
EXTERNAL TECHNOLOGY GENERAL CORPORATION
DPRKN Mining Development Trading Cooperation,
朝鲜矿业开发贸易公司
Changkwang Trading Corporation
NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION
Changgwang Sinyong Corporation
Korea Kumryong Trading Corporation
KOMID
KOREA MINING DEVELOPMENT TRADING CORPORATION
DPRKN Mining Development Trading Corporation
DPRK Mining Development Trading Corporation
Komid
Korean Mining and Industrial Development Corporation
朝鲜矿业发展贸易公司

Source URL: https://www.nknews.org/pro/north-korea-company-database/details/korea-mining-development-and-trading-company-the-korea-mining-development-corporation/ https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2387 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9345